2017 Regulatory Compliance School
November 14th - 16th
University & Whist Club
805 N. Broom Street, Wilmington, DE 19806
Presented by the Delaware Bankers Association and CAPCO.
Attention Compliance Officers...Auditors...Lenders...Attorneys! Get a Comprehensive Review of the Federal Laws and Regulations That Impact the Financial Services Industry!
In Depth Focus On...
- Final Arbitration Rule
- Customer Due Diligence / AML
-HMDA Reporting & Transaction Testing Guide
Attend one day or all three and save!
Day One - Nov. 15th - Lending Compliance
Day Two - Nov. 16th - Deposit Operations Compliance
Day Three - Nov. 17th - Credit Card Lending Compliance
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