Tuesday, Oct 3 – 12:00pm - 7:00pm  PDT
Wednesday, Oct 4 – 7:30am - 6:00pm  PDT
Thursday, Oct 5 – 7:30am - 6:00pm  PDT
Friday, Oct 6 – 7:30am - 12:00pm  PDT


Deborah will provide an update on the rapidly developing fintech industry.  She will cover what it is, how is it regulated, and why you should care about fintech.

The Annual Regulatory Compliance Conference  is a one stop shop for all the latest updates on:

  • ADA Website Compliance
  • Alternative Payment Systems
  • Bank Operations Update
  • Basic Deposit (Workshop)
  • Basic Lending (Workshop)
  • BSA/AML
  • California Legislation and Litigation Update
  • Compliance “Blind Spots” in Commercial Lending
  • Compliance Risk Assessments
  • CRA/Fair Lending
  • Fintech
  • Flood Insurance Regulations
  • HMDA
  • Telephones, Texts and the TCPA
  • Military Lending Act Amendments
  • New Mortgage Service Rules & Collections
  • TRID
  • UDAAP

If you are an auditor, BSA officer, compliance officer, operations officer, risk/fraud officer, regulator, or counsel and you are interesting in learning more about the event, please visit the conference website.

Sponsor

California Bankers Association