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.
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.
Tuesday | March 4th
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
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STRATEGIC TRACKFCRA on Fire
Ernest H. "Skip" Kohlmyer, III, Shareholder, Commercial Litigation Practice, Zimmerman, Kiser & Sutcliffe, P.A. Flood: Rising Above Teshale Smith, Senior Counsel, American Bankers Association Personal Financial Data Rights (1033) Maureen Busch, SVP/Dir. of Compliance and CRA, Bank of Tampa Check Fraud: Latest Tactics & Detection Strategies Mike Burke, Senior Robbery and Crisis Management Consultant, SHAZAM |
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
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
Wednesday | March 5th
BEGINNERS TRACK |
STRATEGIC TRACK |
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Loan Compliance for Beginners Part 1
Janet Munns, CRCM, VP/Loan Compliance Manager, Cogent Bank Loan Compliance for Beginners Part 2 Teri Rader, JM, CRCM, Senior Consultant, Saltmarsh, Cleaveland & Gund CRA Basics (Interactive) Erbi Blanco-True, MBA, Community Relations Director, Banesco USA Fair Lending Basics Raji Sathappan, CPA,MBA,CRCM,CISA,CAMS, Managing Director, Mercadien |
ERM & 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 |
GENERAL SESSION
Fair Servicing Panel
Moderated by Jonathan Kolodziej, Partner, Bradley Arant Boult Cummings
Britney Crawford, Associate, Bradley Arant Boult Cummings
Lorraine Faust, Director, Saltmarsh, Cleaveland & Gund
Jennifer Keys, SVP/Compliance, Covius
CRA Professional Panel
Moderated by Emily Dent, CPA, CRCM, CAMS, CACTS, Partner, Mauldin & Jenkins
Moderated by Jonathan Kolodziej, Partner, Bradley Arant Boult Cummings
Britney Crawford, Associate, Bradley Arant Boult Cummings
Lorraine Faust, Director, Saltmarsh, Cleaveland & Gund
Jennifer Keys, SVP/Compliance, Covius
CRA Professional Panel
Moderated by Emily Dent, CPA, CRCM, CAMS, CACTS, Partner, Mauldin & Jenkins
- Jill Morrissey, CRCM, VP/CRA Officer, FineMark National Bank & Trust
- Maureen Busch, SVP/Dir. of Compliance and CRA, Bank of Tampa
BONUS SESSION
Tool Sharing Workshop Materials-Google Docs with All the Shared Tools
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)
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