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 | 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 |