Office of Thrift Supervision
Department of the Treasury Northeast Region
Harborside Financial Center Plaza Five, Jersey City, NJ 07311
MEMORANDUM FOR: | Compliance & CRA Officers |
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FROM: | Michael E. Finn, Regional Director | ||||
SUBJECT: | Northeast Region Compliance Training & CRA Updates |
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DATE: | March 3, 2009 |
The Office of Thrift Supervision Northeast Region will host “Compliance Training and CRA Updates” on the following dates at the following locations:
The training is designed to benefit Compliance and CRA Officers at OTS regulated thrifts in the Northeast Region. The fee for this training course is $50.00 per person. Attendees planning on an overnight stay are responsible for making their own hotel reservations.
The training will cover the following key Compliance and CRA topics.
• Fair Lending - Risk Assessment and Program Enhancement
• Overdraft Protection - Unfair and Deceptive Acts Practices
• SARS - Mortgage Fraud Detection and Prevention
• Compliance Emerging Issues
• RESPA - New Rules
• Community Reinvestment Act Updates-Review of New Questions & Answers
We will allow sufficient time to discuss any other Compliance/CRA issues of interest to you and your staff.
Breakfast and Registration will be from 8:00am through 8:30am with the training beginning promptly at 8:30am. The sessions will conclude by 1:00 pm.
Space will be limited, so attendance will be confirmed on a first-come, first-served basis. If you have any questions, please contact Marie McBeth at (201) 413-7319 or via email at marie.mcbeth@ots.treas.gov. You can also contact Francis Baffour at (201) 413-7343 or via e-mail at francis.baffour@ots.treas.gov.
To register for this seminar, fill out the form below and submit.
Please make checks payable to “Office of Thrift Supervision”
Send your registration fee to:
Office of Thrift Supervision
Harborside Financial Center, Plaza Five
Attention: Marie McBeth
We look forward to seeing you there.
1700 G Street, NW, Washington, DC 20552
Phone (202) 906-6000 | E-mail