Skip to content
BOL Conferences
Learn More - Click Here!

Thread Options
#1601373 - 09/08/11 11:03 PM New to CA, overview of state laws?
Dana C. Paull Offline
Junior Member
Joined: May 2011
Posts: 27
Central CA
I've spent my banking years in Nevada, and now am in CA. I'm finding most every federal law has a state equivalent to review as well. Is there any general reference materials I can use to better organize and identify these laws? Thanks for any help!
_________________________
Crazy for and crazied by compliance!!

Dana Paull, CRCM, Heritage Oaks Bank, SVP/Compliance Manager

Return to Top
#1601701 - 09/09/11 04:03 PM Re: New to CA, overview of state laws? Dana C. Paull
Al Miller Offline
Diamond Poster
Al Miller
Joined: Oct 2000
Posts: 2,416
Pleasanton CA USA
Welcome to CA. I am not aware of anything available except to members of a "group"

Consider the CA Bankers Association Regulatory Compliance Conference next month. http://www.calbankers.com/regcomp11

Check out Bankers' Compliance Group (www.BankersComplianceGroup.com), the BCLS Group (www.BCLSLaw.com) and contact Gene Elerding (gelerding@manatt.com).

You can also PM me with your contact information as I disseminate information from time to time.

Al
_________________________
Al Miller, CRCM
Opinions expressed are my own and not necessarily shared by my employer.

Return to Top
#1602069 - 09/09/11 10:51 PM Re: New to CA, overview of state laws? Al Miller
Dana C. Paull Offline
Junior Member
Joined: May 2011
Posts: 27
Central CA
Hi Al, I will be at the CBA conference in October (Irvine), and am happy to be able to meet Leland, the CBA's CA counsel. I know we will be covering changes, but I'm wishing for a general "alphabet soup" sort of document that I can peruse in a few pages and recognize that I need to check the law or contact counsel before completing my analysis and application.

I will PM you - thank you!
_________________________
Crazy for and crazied by compliance!!

Dana Paull, CRCM, Heritage Oaks Bank, SVP/Compliance Manager

Return to Top