DFPI: Surviving the DFPI Audit

Sat Mar 14 2026 at 09:00 am to 12:30 pm

Anaheim Marriott Suites | Garden Grove

REACADEMIC
Publisher/HostREACADEMIC
DFPI: Surviving the DFPI Audit
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This course designed to teach Escrow Pro's how to stay in compliance and avoid liability when it comes to DFPI related Escrow Issues.
About this Event

This class will provide you with what you need to know and do to stay in compliance with DFPI related escrow operations, including staying out of regulatory “trouble” and protecting yourself/company from a myriad of potential liabilities.

This class will cover:

  • Regulatory Audits
  • Enforcement Letters
  • Accusations
  • DFPI and Technology (includes “paperless environment”)
  • Kickbacks
  • Fraud Risks and Responses
  • Cybersecurity
  • And, More!

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Event Venue & Nearby Stays

Anaheim Marriott Suites, 12015 Harbor Boulevard, Garden Grove, United States

Tickets

USD 160.83

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