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Federal Deposit
Insurance Corporation

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

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Directors' College Program

San Francisco Region Bankers Training

Consumer Protection – Emerging Issues and Best Practices Workshop

The FDIC San Francisco Region is pleased to announce the continuation of Community Bankers Workshops. The Division of Depositor and Consumer Protection is offering a one-day event covering current topics of interest.

The Workshop is interactive and is intended to further the FDIC’s dialogue with the industry. The Consumer Protection – Emerging Issues and Best Practices Workshop will include discussion and tabletop exercises for various topics, such as examination trends, emerging consumer protection issues, Bank Secrecy Act, and the Community Reinvestment Act.

Target Audience
Compliance Officers, Chief Risk Officers, Chief Operating Officers, Loan/Operations Officers, and Internal Auditors

Agenda Summary
Session begins at approximately 8:00am

  • Emerging Consumer Protection Issues
  • Examination Trends
  • Community Reinvestment Act
  • Bank Secrecy Act
  • Tabletop Exercises
  • Question and Answer Sessions

Sessions end at approximately 3:30pm

For a copy of the days full agenda click here

Location and Dates
You may attend any of the sessions throughout the region, not just the session in your immediate area. Please coordinate with your respective trade association to register and to receive details regarding location dates and venues.
We look forward to seeing you at one of the sessions.

You must register through your trade association to participate in the Workshop. Please use the links provided here to register. Space may be limited, so please register early.

Community Bankers Consumer Protection Workshop Developer
For additional information you may contact Senior Review Examiner Heather Gilliams at or via telephone at (415) 808-8110.

Last Updated 03/29/2013

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