FDIC: Minority Depository Institutions Program
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Compliance Seminar
The FDIC, in cooperation with the Puerto Rico Bankers Association, will host
a two-day seminar on current compliance and CRA topics in San Juan, Puerto Rico,
from December 3 - 4, 2008. Senior level staff from the FDIC will lead presentations
and discussions on a variety of compliance management topics, including:
- The FACT Act;
- Recent changes in examination procedures;
- Unfair and Deceptive Acts or Practices;
- Third Party Risk;
- Responsible Lending and Consumer Disclosure Protocols for Subprime
and other Alternative Lending facilities; and,
- Fair Lending.
This seminar is targeted towards compliance officers, and individuals with
duties associated with compliance and CRA functions. Additional details, including
an agenda, will be available soon. Please contact Case Manager George
Small at (917) 320-2750 for additional information regarding the seminar.
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