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San Francisco Region Bankers' Forum:
Compliance and CRA Updates

Tuesday, September 18, 2018
1:00 PM – 2:30 PM Pacific Time

On September 18, 2018, the FDIC’s San Francisco Regional Office will host a teleconference to discuss some updates related to consumer compliance and the Community Reinvestment Act (CRA). Topics include the revised Consumer Compliance Rating System, best practices for managing potentially higher-risk compliance areas, how Matters Requiring Board Attention are used in Compliance and CRA examinations, and CRA considerations related to mergers and acquisitions.

The 45-minute presentation will be followed by a question and answer session. To ensure participant questions are addressed, participants will have the opportunity to email their questions in advance to Questions may also be submitted during the live broadcast.

Who Should Attend

San Francisco Region Supervised Banks: We encourage bank presidents, chief executive officers, chief risk officers, chief operating officers, general counsels, compliance officers, fair lending officers, CRA officers, and internal auditors to attend.

Registration Information

Registration is now closed. The teleconference is open to FDIC-supervised institutions in the San Francisco Region. Participants may call in from any location and are not required to be onsite at their institution. If you have any problems registering, please send an email to and include your name, title, and bank name/location.

To allow sufficient time for all participants to be connected, we appreciate your efforts to call at least 15 minutes prior to the beginning of the teleconference, if possible.

Note:   Although there is no cost to participate, we would appreciate your registration by Friday, September 14, to reserve your telephone line.

Presentation Materials


Heather Gilliams
Senior Review Examiner