2008 Regulatory Compliance School

Registration Now Open!

Register Before August 1, 2008
and Recieve
the "Early Bird" Discount!

Click Here for the REGISTRATION FORM

The Delaware Bankers Association annual Regulatory Compliance School provides a comprehensive review of federal laws and regulations affecting the Financial Services industry. The school is held each September in Rehoboth Beach, Delaware and is designed to help compliance professionals stay current on the important changes in the regulations dealt with on a daily basis. Participants earn CPE, CRCM, DE and PA CLE continuing education credit. The full school is a three-day event, though a one-day update session is also provided for those who have attended previous years.

The next DBA Regulatory Compliance School will be held on Tuesday, Wednesday, and Thursday, September 16th, 17th, and 18th at the Bellmoor Inn in Rehoboth Beach, DE.

2008 Prelimary Schedule:

Tuesday, September 16th - Closed-End Credit Products
Topics:

• Compliance Management
• Regulation Z - Closed-end Credit
• Real Estate Lending
• Fair Housing
• RESPA
• Flood
• CRA
• HMDA
  

Wednesday, September 17 - Open-End Credit Products
Topics:

• Regulation Z - Open-end Credit
• Regulation B
• FCRA
• Bank Sales of Insurance
• Customer Information Security, Response Programs
• Right to Financial Privacy Act
  

Thursday, September 18 - Deposit Products
Topics:

• Regulation D
• Regulation CC
• Regulation DD
• Regulation E
• BSA, USA Patriot Act, SAR

One-Day Alumni Update Session
Wednesday, September 19
Topics:

• Review of Updated Manual
• Recent Developments and Common Errors
• Federal Regulations for Deposits and Loans
  

2008 Regulatory Compliance School Registration Form

Sponsorship opportunities are available. For more information contact Susan Highfield at susan.highfield@debankers.com.