News

March 2014 Newsletter

Click here to view the March 2014 Newsletter.

Join us Wednesday, March 26th to hear Matt Davies, Payments Outreach Officer for the Federal Reserve Bank of Dallas, present Payment Trends: Fraud, Risk Management and EMV.

Please join us Wednesday, March 26th at 11:30 am to hear Matt Davies, Payments Outreach Officer for the Federal Reserve Bank of Dallas, present Payment Trends: Fraud, Risk Management and EMV.

Matt Davies has over 16 years of experience in the payments industry, over 14 of which have been with the Federal Reserve, first in Kansas City and most recently in Dallas. He is an Accredited ACH Professional (AAP), Certified Treasury Professional (CTP), and Certified Payments Professional (CPP). He is a frequent speaker at industry events and is co-author of the working paper Nonbanks in the Payments System. A native of St. Louis, Missouri, Matt graduated from William Jewell College in Liberty, Missouri, with a Bachelor of Arts in Political Science and History. He is also a 2013 graduate of the Graduate School of Banking at the University of Wisconsin at Madison.

Register today to reserve your spot!

Register now for the HMDA Blaster session hosted by Linda Crank and Debbie Ray

Please join us Wednesday, January 22nd at 11:30am to have DACA’s own experts, Linda Crank and Debbie Ray, help you achieve HMDA Fitness through their HMDA Blaster program. Find out what you should look for prior to your HMDA submission, get an overview of implemented changes, and see what’s coming in 2014.

Linda Crank has worked in the Regulatory Compliance field for over 30 years, with over 15 years of service as Senior Vice President with CenTrax-Marquis, a Plano, Texas based financial services company. Linda has been a DACA Board member since 2011 and is chair of the Conference Committee. Ms. Crank’s knowledge of compliance, operations, technology, and marketing provides an integrated approach to assisting banks in developing and implementing effective regulatory risk management programs.

Debbie Ray has more than 23 years of experience in the financial services industry, with emphasis on regulatory compliance and specializing in fair lending. She began her career as an OCC Bank Examiner before moving to working for financial institutions. Finally, she started her own consulting service, AIIZ Compliance Consulting, which merged with Weaver in 2013. Currently, she serves as Director of Fair Lending Compliance in Weaver’s Financial Institution Consulting Division.

Register today to reserve your seat.

Page 1 of 1012345...10...Last »