The Western Independent Bankers is sponsoring a series of compliance seminars April 24 and 25 in eight cities including Los Angeles, Salt Lake City, and Seattle.
The first day is designed to explain regulations covering deposits, including the Bank Secrecy Act, Truth-in-Savings, the Right to Financial Privacy Act, and the Expedited Funds Availability Act.
On day two, lending compliance requirements will be covered, including the Community Reinvestment Act, the Real Estate Settlement Procedures Act, and Truth-in-Lending.
Attendees can register for one or both days. For more information, call Karen Baldauff at 415-543-1001.