DFPI: Surviving the DFPI Audit
Schedule
Sat Mar 14 2026 at 09:00 am to 12:30 pm
UTC-07:00Location
Anaheim Marriott Suites | Garden Grove, CA
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!
Where is it happening?
Anaheim Marriott Suites, 12015 Harbor Boulevard, Garden Grove, United StatesEvent Location & Nearby Stays:
USD 160.83



















