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| This full-day conference will address implementation strategies, reporting requirements and training needs for SB 1018 ('The Financial Elder Abuse Reporting Act of 2005'). The program is ideal for bank/credit union staff and management including compliance, training, credit, customer service, security personnel and counsel. All participants will receive a certificate of completion. |
| The training session will consist of the following substantive segments: |
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Understanding SB 1018 - The New Mandatory Reporting Law, Compliance, Requirements and Challenges
Bruce Pearson Esq., Styskal, Wiese and Melchione, Glendale, CA |
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Be Wise: Recognizing and Reporting Suspected Elder Financial Abuse - Implementing a Staff Training and Reporting Program (including a demonstration of EFPN's new online training program)
Kathy Roney, Director of Risk Management, Altura Credit Union, Riverside, CA
Jenefer Duane, CEO & Executive Director, Elder Financial Protection Network, Novato, CA
Mike Gargiulo, Deputy-In-Charge Elder Abuse Section, Los Angeles County District Attorney's Office |
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Best Practices in Financial Literacy/Fraud Prevention Programs for Elders and Maximizing Your Community Outreach and CRA Investment
Mary Starr, Public Relations Representative, Pacific Service Credit Union, Walnut Creek, CA
Susan Montoya, Vice President, Corporate CRA Officer, First Bank, Huntington Beach, CA
Representatives of the FDIC and the Office of Thrift Supervision, Department of Treasury |
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Litigation Case Study: The Case Against Trust Mills Conspiring with Insurance Companies to Sell Annuities to Seniors
Louise Renne, Esq., The Public Law Group, Renne Sloan Holtzman Sakai LLP, San Francisco, CA |
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Anatomy of a Predatory Sales Pitch
Prescott Cole, Esq., California Advocates for Nursing Home Reform, San Francisco, CA
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Home Loan Fraud
Shirley Hochhausen, Esq., CEO, Corporation for Fair Lending, San Francisco, CA
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Fee: (includes continental breakfast, lunch, materials and certificate of completion)
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Event Details:
Thursday, March 16, 2006
8:30 am - 3:30 pm (Registration and breakfast begin at 7:45 am)
The Center at Cathedral Plaza
555 West Temple Street
Los Angeles, CA 90012-2707
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| Presenting sponsors: |
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| Gold sponsor: |
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| Co-sponsors: |
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Western Payments
Alliance
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Senior Legal Hotline
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