02 Jul Join us July 25 as we cover Changes, Issues & Implications in Funds Availability, Transfers & Overdrafts
Register today to reserve your spot!
Click here to view the July 2018 Newsletter.
News
02 Jul July 2018 Newsletter
Click here to view the July 2018 Newsletter.
14 Jun Registration is now open for the 2018 Annual Compliance Conference
Click here to register or learn more about our 2018 Annual Compliance Conference!
25 May Save the date for our 2018 Annual Compliance Conference – September 19, 2018
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 Join us May 23 for a presentation on the Fair Lending and Community Reinvestment Act
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!