News

25 May

Posted at 11:04h in News by
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Compliance…do you have what it takes to survive?

Join DACA on September 19, 2018 for a day filled with the latest in survival tips!  Our 2018 Annual Compliance Conference Speakers include:

  • Russ Horn from CoNetrix
  • Karen Neeley from Kennedy Sutherland
  • Special Survivor Guest Speaker – Lisa Whelchel

Be sure to check our Conference page for updates as additional details become available!

09 May

Posted at 18:30h in News by
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Mr. Zamora currently serves as Supervisory Examiner in the Compliance Division of the FDIC, Dallas / Lubbock territory. He started his career with the FDIC in 2009 in the Albuquerque / Denver territory where he served as Senior Compliance Examiner and Subject Matter Expert for UDAP and Fair Lending, and spearheaded various special projects for both the Regional and Washington DC offices. In addition to representing the FDIC in multiple banker outreach activities, Matthew also authored an article entitled “Mergers and Acquisitions: A Compliance Perspective,” published in the 2013 edition of the national FDIC Supervisory Insights Journal. Prior to the FDIC, Matthew worked as a senior officer at commercial banks in New Mexico and in various capacities, including, Compliance, Audit, Operations, and Human Resources.

Register today to reserve your spot!

09 Mar

Posted at 17:32h in News by
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UDAAP – General Risks, Areas of Examiner Interest, Enforcement Actions & Preventative Measures

Please make plans to join us for our General Meeting on March 28, 2018. We’ve planned to have a session on one of the more stress-inducing topics of recent years – UDAAP!

As the presentation name states, topics will include general UDAAP risks, areas of interest to examiners, enforcement actions, and preventative measures.

Our presenter is Jesse Moore with Dykema Cox Smith.

Jesse Moore is a Senior Attorney with Dykema Cox Smith. Jesse advises financial institutions and other clients on a wide variety of legal and regulatory compliance issues. He has experience with a variety of federal and state laws and regulations, such as TILA, RESPA, FDCPA, FCRA, ECOA, GLBA, BSA and UDAAP. Jesse benefits from a diverse background that includes litigation, transactional, and regulatory work – including class actions, government investigations, and enforcement actions related to TILA, FCRA, FDCPA and commercial lending. His courtroom experience helps him advise clients on how to minimize legal & compliance risk from the outset.

Register today to reserve your spot!