DFPI: Surviving the DFPI Audit

Name: DFPI: Surviving the DFPI Audit
Start: 2026-03-14T09:00:00-07:00
End: 2026-03-14T12:30:00-07:00
Location: Anaheim Marriott Suites

REACADEMIC

Highlights

Sat, 14 Mar, 2026 at 09:00 am

3.5 hours

Anaheim Marriott Suites

Starting at USD 161

Date & Location

Sat, 14 Mar, 2026 at 09:00 am to 12:30 pm (GMT-07:00)

Anaheim Marriott Suites

12015 Harbor Boulevard, Garden Grove, United States

About the event

DFPI: Surviving the DFPI Audit

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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