34th Annual Consumer Compliance Seminar


April 3-5, 2019 - The Florida Hotel, Orlando, Florida

This seminar has been approved for 14.0 CPE credits and applied for 20 CRCM continuing education credits from the ICB.

Primary Speaker: Kristen Stogniew, Shareholder, Saltmarsh, Cleaveland & Gund

CLICK HERE to download the speaker handouts for 2018

After 33 years, this flagship compliance program continues to shine the spotlight on not just the application and enforcement of new rule changes, but also on practical, meaningful solutions. This year again identifies a number of ongoing, current and pending changes. Each day will begin with a general session followed on Wednesday and Thursday by a series of breakout sessions with detailed discussions of many timely, emerging issues including various consumer lending and deposit/operations critical issues, risk-management, audit, and “impact points” to help manage and measure performance.

Best of all, this program offers a valuable opportunity for peer exchange not found at national conferences and on-line presentations. For those who attend every year, and others who have only recently discovered the benefits of bringing a friend, this program offers shared peer experiences, while applying “lessons learned” from instructors. This has contributed to the continued “value-added” success of the program, making the “take-away” benefits invaluable. 

For a third of a century, this educational compliance event has met and exceeded the expectations of Florida bankers in helping meet their regulatory challenges. This year’s line-up will take a closer look at a variety of pertinent and timely issues and topics. So regardless of how you manage compliance risk and keep up with the changes, there is no better place to be than this 33rd Annual Consumer Compliance Seminar.

If you are interested in exhibiting at this event, click here to down a registration with more information.

If you are interested in becoming a sponsor at this event, click here for more information.

Registration Prior to 3/28/18
FBA Member: $650.00/person
Non-Member: $1,300.00/person

Registration After 3/28/18
FBA Member: $700.00/per person
Non-Member: $1,400.00/per person

Register for the Event Below



Click here to download a brochure

Who Should Attend?
This program is particularly helpful for compliance and regulatory risk officers; compliance support staff; examination liaison personnel, legal, audit/review managers and staff; operations specialists; those involved with lending and deposit-related compliance functions; and BSA/AML/OFAC specialists.

Wednesday, April 11, 2018

7:30 a.m. - 8:30 a.m. - Registration & Continental Breakfast with the Exhibitors

8:30 a.m. - 10:30 a.m. - General Session
Kristen Stogniew - "Welcome, Introductions and Program Overview"

"The State of Compliance and Washington Update"
Rick Freer, Senior Director Examination & Compliance, American Bankers Association

"General Session Discussion Panel"
Kristen Stogniew (moderator), Patti Blenden, Susan Rich & Lauren Campisi

10:30 a.m. - 11:00 a.m. - Refreshment Break with the Exhibitors

11:00 a.m. - 12:15 p.m. - Concurrent Sessions

Track 1
Managing CDD, Including
the Upcoming Beneficial
Owner Rule
Patti Blenden

 Track 2
Managing Deposit
Compliance in 2018
and Beyond
Susan Rich

 Track 3
Conducing a Fair
Lending
Self Assessment
Britt Faircloth

12:15 p.m. - 1:00 p.m. - Luncheon

1:00 p.m. - 2:15 p.m. - Concurrent Sessions

Track 1
HMDA
Management
Landmines
Kristen Stogniew

 Track 2
Advertising and
Marketing Including
Social Media
Patti Blenden

 Track 3
TILA at 50


Speaker TBD


2:15 p.m. - 2:30 p.m. - Refreshment Break with the Exhibitors

2:30 p.m. - 3:45 p.m. - Concurrent Sessions

Track 1
Private
Flood
Insurance
Patti Blenden

 Track 2
What Every Banker
Needs to Know
About TCPA
Lauren Campisi

 Track 3
Reviewing Your Bank's
Website, Including Tests
for ADA Compliance
Betsy Glickman

3:45 p.m. - 4:00 p.m. - Refreshment Break with the Exhibitors

4:00 p.m. - 5:15 p.m. - General Session
"Florida Medical Marijuana Laws and Ordinances - Just the Facts"
Tara Tedrow, Esq., Senior Associate & Co-Chair, Cannabis and Controlled Substances Group, Lowndes, Drosdick, et al, P.A.

5:15 p.m. - 6:15 p.m. - Adjourn to Networking Reception in Exhibition Hall

Thursday, April 12, 2018

7:30 a.m. - 8:30 a.m. - Continental Breakfast with the Exhibitors

8:30 a.m. - 10:30 a.m. - General Session/Regulator Panel

"The State of Banking and State of Compliance: Compliance and Legal Issues Facing Florida Bankers in 2018"
Randall M. Ryskamp, District Counsel, OCC, Southern District

Regulator Panel: "Current Examination & Enforcement Focus, Findings & Expectations"
Mollie Sudhoff, Sherri Brown, Jamal Mohammad, Robert Moran, Stephanie Ovington, Joel Palmer, Phyllis Patton, Danny Santivasci, 

10:30 a.m. - 10:45 a.m. - Refreshment Break with the Exhibitors

10:45 a.m. - 12:00 p.m. - Concurrent Sessions

Track 1
ABA's Fair
Lending Toolkit

Rick Freer
 Track 2
Managing CRA
in Change
And Uncertainty
Bonita Jones
 Track 3
HMDA Update:
Part 1

Patti Blenden
  Track 4
Florida Attorney Panel
Mollie Sudhoff, Dan Eckhart
Patricia Hernandez
& Sarah Pape


12:00 p.m. - 1:00 p.m. - Lunch

1:00 p.m. - 2:15 p.m. - Concurrent Sessions

Track 1
Complaints - A
Compliance Officer's
Best Friend
Susan Rich
 Track 2
UDAAP
Update

Bonita Jones
 Track 3
HMDA Update:
Part 2

Patti Blenden
  Track 4
Monitoring
For Compliance

FDIC Speaker TBD

2:15 p.m. - 2:45 p.m. - Refreshment Break With the Exhibitors

2:45 p.m. - 4:00 p.m. - Concurrent Sessions

Track 1
CMS/Risk
Assessment

Rick Freer
 Track 2
Managing Fair
Lending in the 
Current Environment
Bonita Jones
 Track 3
HMDA Update:
Part 3

Patti Blenden
  Track 4
Compliance Officer Panel
Mollie Sudhoff, Michael
Anne Dalryple, Liz Crew
& Susan Rich

4:00 p.m. - 4:15 p.m. - Refreshment Break with the Exhibitors

4:15 p.m. - 5:15 p.m. - Regulator Breakouts

FDIC

Sherri Brown, Stephanie
Ovington, Phyllis Patton
Jamal Mohammad
Federal Reserve

Bob Moran &
Danny Santivasci


 OCC

Joel Palmer


 CFPB

Steve Day


5:15 p.m. - 6:30 p.m. - Adjourn to Networking Reception in Exhibition Hall

Friday, April 13, 2018

7:30 a.m. - 8:30 a.m. - Continental Breakfast with the Exhibitors

8:30 a.m. - 10:30 a.m. - General Session
"CFPB Update"
Steve Day, Assistant Regional Director Supervision, CFPB

"Compliance Oversight Expectations for Vendors and Other Third Parties"
Kristen Stogniew, Shareholder, Saltmarsh, Cleaveland & Gund

10:30 a.m. - 10:45 a.m. - Refreshment Break with the Exhibitors

10:45 a.m. - 12:00 p.m. - General Session

"The Highs and Lows of Banking Marijuana"
Patti Blenden, President, Financial Solutions 

12:00 p.m. - Closing Remarks and Meeting Adjourned

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