Our Regulator Panel will take place on March 25th with an optional CAMS/AML post-meeting discussion to follow. Please mark your calendars to join us at our fabulous new venue – the Addison Conference & Theatre Center. Representatives from Fed, FDIC, and OCC will be there – will you?!?
We encourage participants to pre-submit questions for our esteemed panel. Click here to compose an email to our Programs Director, including all relevant information – regulator, asset size, demographics, etc. We will compile responses and present anonymously.
Avoid the Line…Reserve Online!
Don’t forget to renew your DACA membership for 2020. A huge benefit of membership is accessibility to our timely compliance presentations, including an invitation to attend the March meeting for FREE for those members who have paid their annual dues prior to the March 25th meeting.