Members will be able to register FREE OF CHARGE!
Invite anyone from your institution who could benefit from this timely information.
Reg CC and Reg D Updates
May 20, 2020 (register by next Monday – 5/18/2020)
12:00 Noon
Virtual Meeting – register online, instructions will be emailed to registered participants the day prior.
Avoid the Line…Reserve Online!
As coronavirus (COVID-19) cases continue to escalate throughout DFW and the nation, we feel it is our membership’s best interest to cancel the March 25th event. Your safety remains our primary concern. We will continue to monitor and discuss options as things progress to bring you the information and networking opportunities you have come to expect from DACA. Additional information pertaining to this event will be provided as it becomes available based upon regulator travel constraints, venue availability, etc. We anticipate that you have other pressing concerns within your FIs to focus on at this time and appreciate your patience and understanding.
For those of you who paid for the March meeting we can refund your registration fee or roll it forward to a future meeting, just let us know your preference.
Stay safe and we hope to see you soon.
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.
Happy New Year compliance professionals! Welcome to 2020, where DACA will bring you information and resources to improve your compliance vision. See Compliance Clearly in 20/20, beginning with our January presentation on Vendor Management for Compliance Officers. Join us on 1/29/2020 at our new venue – the Addison Conference and Theatre Centre (15650 Addison Rd). Registration closes on 1/22 – don’t delay, register today!
· Vendor Management Basics for Compliance Officers
· January 29, 2020
· 11:30 AM
· Member $25 / Non-member $50
· Addison Conference and Theatre Centre, 15650 Addison Road, Addison, Texas
Avoid the Line…Reserve Online!
Click here to view the January 2020 Newsletter.