Consumer Compliance Conference Materials
The materials for the Consumer Compliance Conference can be accessed below by clicking on the workshop or general session title and then downloading the document. IMPORTANT NOTICE: These materials are intended exclusively for registered attendees of the Consumer Compliance Conference. Please do not share this link or these materials with individuals who have not registered for the conference.
Wednesday | March 5th
BEGINNERS TRACKDeposit Compliance for Beginners
Emily Dent, CPA, CRCM, CAMS, CACTS, Partner, Mauldin & Jenkins ACH & Nacha for Beginners Michael Maricelli, CIA, CISA, AAP, Senior Consultant, Saltmarsh, Cleaveland & Gund FDIC Logo, Websites, and other Advertising Bonnie Hubmann, CAFP, CAMS, Senior Consultant, Saltmarsh, Cleaveland & Gund Michael Maricelli, CIA, CISA, AAP, Senior Consultant, Saltmarsh, Cleaveland & Gund CMS Basics + Panel Moderated by Sarah Oliver, CRCM, Director Saltmarsh, Cleaveland & Gund
GENERAL SESSION Updates from the Capital Hill, including Regulatory Updates Mickey Marshall, AVP, Regulatory Counsel ICBA Compliance Risks & Opportunities of Utilizing AI Meredith Piotti, CPA, CIA, Principal, Wolf & Co. 1071 Readiness Kristen Stogniew, Esq, CFE, Shareholder, Saltmarsh, Cleaveland & Gund |
STRATEGIC TRACKERM & Change Management: Teamwork
Ginger Devine, EVP/Chief Risk Officer, Citizens First Bank Tricia Snodgrass, EVP/Chief Operations Officer, Citizens First Bank Reg. O & Reg. W: Not to be overlooked! Susan Rich, GRCP, GRCA, EVP/Chief Compliance Officer, OneFlorida Bank Third Party Risk Management: Evolution Stephen King, JD, Principal, Wolf & Co. Overdrafts and Error Resolution: Say what you mean and do what you say Mariana Sawh, CAFP, Senior Consultant, Saltmarsh, Cleaveland & Gund Bonnie Hubmann, CAFP, CAMS, Senior Consultant, Saltmarsh, Cleaveland & Gund |
Thursday | March 6th
GENERAL SESSION
Community Development Loans, Investments and Services – What Qualifies
Steffani Jenkins, CRA Liaison and Business Development Officer
Independent Community Bankers of America (ICBA)
Steffani Jenkins, CRA Liaison and Business Development Officer
Independent Community Bankers of America (ICBA)