Overview
The Legal and Compliance Risk Department of the Federal Reserve Bank of New York is pleased to host its first conference intended for Compliance and CRA Officers of community banking organizations. The conference, which will be held on Monday December 6, will address current regulatory and examination-related topics of interest to all consumer compliance and CRA professionals. Presentations by senior examination and legal staff will give bankers the opportunity to be informed of the latest developments and to discuss their thoughts and raise questions. Examiners will also discuss sound and leading practices and problems to avoid.

The agenda includes:

• Check 21
• Fact Act
• Bank Secrecy Act/Anti-Money Laundering
• CRA Update
• Fair Lending Update
• Principles of Corporate Compliance
• Building a strong Compliance Management Program
• Identity Theft and Customer Phishing

Preliminary Agenda

Registration Information
The Compliance and Legal Risk Conference will be held on Monday, December 6, 2004 from 9 a.m. to
5:00 p.m. at the Federal Reserve Bank of New York, 33 Liberty Street, 12th Floor Conference Center.
Please join us at 9:00 a.m. for refreshments and the opportunity to network with colleagues and examiners.

Hotel Information

Date and Times
Monday, December 6, 2004, from 9:00 a.m. to 5:00 p.m.