Lyn Farrell, Carl Pry, and Ed Keck to Speak at California Bankers Association Compliance 2014
Date: February 27, 2014
Time: 8:30 AM - 3:30 PM
Location: Hyatt Regency Newport Beach
2014 is shaping up to be another big year for bank regulatory compliance. The mortgage rules go into effect—with all of the uncertainty and potential chaos they bring to the mortgage origination process, UDAAP enforcement actions continue to mount, AML compliance promises to be a factor and the regulators focus on vendor management is still a source of regulatory criticism. Compliance programs need to move up a level to keep institutions out of trouble.