Delaware Bankers Association


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


Full Agenda & Registration Form


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