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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

San Francisco Region 2018-2019 Community Banker Workshop:
Managing Compliance Risks

The 2018-2019 Community Banker Workshop is an interactive one-day workshop designed to help bank operational and management staff, both new and experienced, stay abreast of the regulatory environment, as well as provide insight on how the FDIC conducts Compliance Examinations. The program will be led by seasoned Compliance regional and field staff with experience throughout the San Francisco Region.

The workshop is provided by our Division of Depositor and Consumer Protection. The workshop will focus on operational aspects of a bank’s compliance management system, Community Reinvestment Act, Fair Lending, and other supervisory areas. The goals of this workshop are to improve knowledge in these topics and provide clarity on how FDIC examination staff assess and evaluate bank risks and performance in each topic.

The workshop will include a presentation by the division’s Community Affairs staff covering their outreach initiatives and outreach opportunities available to banks. In addition, a panel consisting of Federal and State regulators will provide information on emerging issues and current legislative and regulatory matters.

Who Should Attend?

Senior officers, compliance officers, risk officers, auditors, and other employees involved in your consumer compliance program.

Agenda

Registration and seating will be available at 8:00 a.m.  The workshop will begin at 8:30 a.m. and end at approximately 4:00 p.m.  A sample agenda is available. (PDF Help)

Locations, Dates, and Enrollment

Registration is required for the Managing Compliance Risks workshop events. These events are sponsored by State Trade Associations, and you must register through them to participate. Membership is not necessary, but space may be limited, so please register early. You are welcome to attend any of the workshops throughout the San Francisco Region, not just the workshop in your immediate area. A schedule of the 2018 workshop dates and locations, as well as registration links, are provided below. Workshop dates for 2019 will be updated periodically. We look forward to seeing you at one of these events.

Additional Information

For additional information you may contact Review Examiner Rolin T. Thomas at (415) 808-8095 or rothomas@fdic.gov.

Location, Dates, and Enrollment for the Managing Compliance Risks workshop events.
Location Date Sponsor Cost Registration Contact
Southern California
Hilton Garden Inn
Los Angeles/ Redondo Beach
2410 Marine Ave.
Redondo Beach, CA 90278
(310) 727-9999
9/13/2018 California Community Banking Network (ccbnetwork.org) $395-$495 Register
Hawaii
Central Pacific Bank
225 Queen St.
4th Floor
Waikiki Training Room
Honolulu, HI 96813
(808) 544-0510
10/10/2018 Hawaii Bankers Association (hawaiiba.org) Free To register, please email
Neal Okabayashi at nokabayashi@hawaiiba.org.
Include your name, title, name
of bank, phone number, and
any other relevant information.
Oregon
Kruse Oaks Conference Center
5300 Meadows Rd.
Lake Oswego, OR 97035
10/18/2018 Oregon Bankers Association (oregonbankers.com) $325 Register

 

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