35th Annual Consumer Compliance Seminar


April 1-3, 2020 - The Florida Hotel, Orlando, Florida

This event has been cancelled due to the Coronavirus. It will not be rescheduled for this year.

This seminar has been applied for 20 CRCM continuing education credits from the ICB.

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

After 34 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 35th Annual Consumer Compliance Seminar.

With three distinct training tracks this program provides more value-added cost-benefit than any compliance forum of its kind. Judging by its success over the years, it continues to be among the largest, most diverse and wide-ranging ever. Join your friends and colleagues for the state’s best known and longest running, continuous, statewide compliance educational event.

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 3/1/20
FBA Member: $675.00/person
Non-Member: $1,350.00/person

Registration After 3/1/20
FBA Member: $725.00/per person
Non-Member: $1,450.00/per person

Attending in person?

Be sure to download the FBA mobile app which allows users to connect with attendees using in-app messaging, know what to wear/pack as well, as view presentation materials or agendas when attending (depending on event).

Wednesday, April 1, 2020

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

8:30 a.m. - 10:45 a.m. - General Session
"Welcome, Introductions and Program Overview"
Kristen Stogniew, Esq., CFE, Shareholder, Saltmarsh, Cleaveland & Gund

"Innovation from the ICBA Perspective”
Charles E. Potts, SVP/Chief Innovation Officer, Independent Community Bankers Association

"The State of Compliance and Washington Update"
Nessa Feddis, SVP/Counsel, Regulatory Compliance & Policy, American Bankers Association

10:45 a.m. - 11:15 a.m. - Refreshment Break with the Exhibitors

11:15 a.m. - 12:30 p.m. - Concurrent Sessions

Beginners

Deposit & Strategic

  Loans & Strategic

 Track 1
Beginning Deposit
Compliance

Susan Rich

 Track 2
Kumbaya! Bringing Together
Risk Compliance and Other
Business Units
Stephanie Lyon

 Track 3
This Session is Combined
With Session 2



12:30 p.m. - 1:30 p.m. - Luncheon

1:30 p.m. - 2:45 p.m. - Concurrent Sessions


 Track 1
Beginning Consumer
Loan Compliance

Janet Munns & Sarah Oliver

 Track 2
Beyond the Basics - Meeting
Board and Regulatory Expectations
for all Types of Audits
Jim Shankle

 Track 3
This Session is Combined
With Session 2




2:45 p.m. - 3:00 p.m. - Refreshment Break with the Exhibitors


3:00 p.m. - 4:15 p.m. - Concurrent Sessions


 Track 1
Beginning Residential and
Commercial Lending Compliance
Mariana Dumanovsky
& Marianne Byrne

 Track 2
Open Forum for Deposit
Compliance - 
Strategic Discussions
Kristen Stogniew

 Track 3
Fair or Foul:
Understanding Fair
Lending Compliance
Stephanie Lyon



4:15 p.m. - 4:30 p.m. - Refreshment Break with the Exhibitors

4:30 p.m. - 5:15 p.m. - General Session
"CFPB Advocacy"
Maureen Busch, CRCM, Compliance & CRA Officer, The Bank of Tampa

"Common Compliance Exam & Audit Violations"
Kristen J. Stogniew, Esq., CFE, Shareholder, Saltmarsh, Cleaveland & Gund

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

Thursday, April 2, 2020

7:30 a.m. - 8:30 a.m. - Continental Breakfast with the Exhibitors
8:30 a.m. - 10:00 a.m. - General Session/Regulator Panel
Regulator Panel: "Current Examination & Enforcement Focus, Findings & Expectations"
Kristen Stogniew (moderator), Rick MacNamara, Anita Albright-Gaymon,
 Robert Moran, Stephanie Ovington, Danny Santivasci, 


10:00 a.m. - 10:15 a.m. - Refreshment Break with the Exhibitors

10:15 a.m. - 11:30 a.m. - Concurrent Sessions

Beginners

Deposit & Strategic

  Loans & Strategic

 Track 1
Understanding Risks and
Opportunities in Social Media

Sarah Oliver

 Track 2
ACH Audit Findings
and NACHA Update

Janice Weisz

 Track 3
Lending and Insurance
Issues With Marijuana
Related Businesses
Sarah Pape & Heather Wright


11:30 a.m. - 12:45 p.m. - Lunch

12:45 p.m. - 2:00 p.m. - Concurrent Sessions

 Track 1
Open Forum for Beginners

Kristen Stogniew

 Track 2
In Case You Missed It - Recent and
Coming Reg CC Changes: Advanced Reg
E Error Resolution & MC/VISA Rules
Emily Dent & Francisco Monteagudo

 Track 3
Private Flood
Insurance

Heather Wright


2:00 p.m. - 2:15 p.m. - Refreshment Break With the Exhibitors

2:15 p.m. - 3:30 p.m. - Concurrent Sessions

 Track 1
What is a CMS and Why
You Should Have One

Stephanie Lyons

 Track 2
Privacy/GDPR

Sanford Shatz &
Suzie Chylik

 Track 3
CRA - Identifying Community
Development Loans: 
Regulatory Panel
John Henwood & Lisa Mifflin


3:30 p.m. - 4:00 p.m. - Refreshment Break With the Exhibitors
4:00 - 5:00 p.m. - Regulator Breakouts

FDIC
Stephanie Ovington
& John Henwood
FED
Rick MacNamara 
& Bob Moran

 OCC
Anita Albright-Gaymon
& Lisa Mifflin
CFPB
Steve Day


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


Friday, April 3, 2020


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

8:30 a.m. - 10:15 a.m. - General Session
"Stress Management"
Patricia Fuller, Director Wellness Engineering, BKS Partners

"Litigation Panel"
Manny Farach, Member, McGlinchey Stafford
Sarah Pape, Esq., Shareholder, Zimmerman, Kiser & Sutcliffe, P.A.
Heather Wright, Esq., Partner, Bradley

10:15 a.m. - 10:30 a.m. - Stand up Refreshment Break

10:30 a.m. - 11:45 a.m. - General Session
"Closing Keynote Address: The Role of Data in Decision Making"
Dr. Jennifer Lewis Priestly, Associate Dean and Professor of Statistics, Kennesaw State University 

11:45 a.m. - Closing Remarks and Meeting Adjourned

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