eTrain: California Department of Financial Institutions (DFI) Hot Topics, Emerging Trends, & Examination Issues —
18, 2013 —
10:00-11:30 a.m. PT
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Presented by RaAnn Wood, Deputy Commissioner, Credit Unions, California Department of Financial Institutions
Intended especially for California state-licensed credit unions
What will your California Department of Financial Institution examiners focus on this year?
Find out ahead of time about the current hot spots, concerns, and challenges that will get special attention from the DFI. You’ll get the information directly from RaAnn Wood, Deputy Commissioner, Credit Unions, California DFI.
Ms. Wood will give you this important information:
- Update on condition of the industry with statistics and observations
- Identifying Operational Risks
- Understanding Balance Sheet Risks
- What lies ahead with credit union regulation and supervision
Who Should Attend?
Professionals and volunteers from California licensed credit unions, especially in these positions:
- Internal Audit
- Board of Directors
- Supervisory Committee
Meet the presenter, RaAnn Wood:
As Deputy Commissioner, Credit Unions, for California’s Department of Financial Institutions, RaAnn Wood’s duties include oversight and administration of California laws that govern state-licensed credit unions.
Ms. Wood has extensive experience in the credit union industry, most recently as CEO of California Center Credit Union, Rancho Cucamonga, CA. Before joining the credit union, Ms. Wood served as Research Analyst with the California Credit Union League’s Research and Information Department where she monitored and analyzed regulatory developments, evaluated the impact of technical, operational and regulatory issues on credit unions, and assisted member credit unions with compliance questions via the research and information hotline.
Additionally, Ms. Wood has been a nationally recognized instructor for CUNA’s Regulatory Compliance School, using her extensive background in real estate lending and compliance issues and her 25 years of experience in financial service industries to educate credit union compliance and mortgage lending staff throughout the nation.
Ms. Wood holds a BS in Organizational Management and is a graduate of Western CUNA Management School.
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