2009 Regulatory Compliance School

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 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 Wednesday, Thursday, and Friday, September 30th - October 2nd at the University & Whist Club, in Wilmington, DE.

Click on the registration form link below for pricing information.

Registration Form

2009 Prelimary Schedule:

Wednesday, September 30th - Closed-End Credit Products
Topics:

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

Thursday, October 1 - 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
  

Friday, October 2 - Deposit Products
Topics:

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

One-Day Alumni Update Session
Thursday, October 1
Topics:

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