WE WANT YOUR FEEDBACK: The 2008 Regulatory EXchange hosted by the California Independent Bankers gives you the opportunity to hear from and speak openly with regulators in one informative day at two California locations. This forum will allow you to submit your questions, discussion items and regulatory issues beforehand. Fill out the feedback form below to ensure you get the answers you’re looking for from your regulator.

The Regulatory eXchange, moderated by Gary Steven Findley, Esq., will feature focused breakout sessions with top regional regulators from the FRBSF, FDIC, DFI and the OCC. In addition, our luncheon guest speaker will discuss BSA Compliance from a FinCEN perspective. Plan to join us for this unique event and share your suggestions for this tailor made program. Those who should attend: Presidents, CEOs Senior Bank Officers, Compliance Staff, and Directors. EARLY BIRD REGISTRATION - Register now until April 30 to receive $25 off each attendee.
FEES: $ 99 Member $175 Non-Member

SAVE THE DATE - SOUTHERN AND NORTHERN CALIFORNIA LOCATIONS

Tuesday, June 17
The Bankers Club*52nd Floor
555 California Street, San Francisco, CA 94104

Thursday, June 19
The California Club *
538 South Flower Street, Los Angeles, CA 90071

*Business Attire Required

Preliminary Agenda - June 17, San Francisco/June 19, Los Angeles

8:00 – 9:00 Registration Regulatory Items on the Radar:

-Subprime/Residential Housing Lending

-Remote Deposit Capture

-PCA Capital Categories

-Market/Liquidity Risk

-Bank Secrecy Act
Anti-Money Laundering

-SAR Filing

-HOEPA Consumer Protections

-Commercial Real Estate

-Allowance for Loan and Lease Losses

-Programs for the Unbanked
9:00 – 9:15 Opening Remarks
9:15 – 9:45 Industry Overview and Outlook by Gary Steven Findley, Esq.
9:45 – 11:00 Panel Discussion – FRBSF, FDIC, DFI, OCC
11:00 – 11:10 Break
11:10- 12:30 Concurrent Breakout Sessions:
1) FRBSF - Overview 30 minutes / Exchange and Q&A 50 minutes
2) FDIC - Overview 30 minutes / Exchange and Q&A 50 minutes
12:30 – 1:30 Lunch Speaker – Presentation on BSA Compliance
1:30 – 2:50 Concurrent Breakout Sessions:
1) DFI - Overview 30 minutes / Exchange and Q&A 50 minutes
2) OCC - Overview 30 minutes / Exchange and Q&A 50 minutes
2:50 – 3:00 Break
3:00– 3:45 Recap of Breakout Sessions
3:45 Adjourn

Submit your questions and comments for discussion at the CIB Regulatory Exchange
ALL RESPONSES ARE KEPT ANONYMOUS 
To submit questions and comments, complete the form below or fax forms to (949) 640-1041.

 Primary Regulator DFI FDIC OCC FRBSF

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Specific questions I have are:

Exam questions I have are:

EARLY BIRD REGISTRATION - Register now until April 30 to receive $25 off each attendee.
FEES: $ 99 Member $175 Non-Member
 CLICK HERE TO REGISTER