Consumer Compliance Conference Materials - 2026

You can find materials for sessions with underlined titles—just click to view or download them. If you’d like to have a printed copy handy during the event, please print before you arrive. We won’t have hard copies available on site.

Tuesday, March 10, 2026 

​Regulatory Updates from Capitol Hill
Mickey Marshall - ICBA 

Beginners Track
I'm A New Compliance Officer: Now What? 
Teri Rader - Saltmarsh 
​Mariana Sawh - Saltmarsh    

Deposit Compliance Basics, PART 1 & 2
Emily Dent - Mauldin & Jenkins 

Errors, Evidence, and Expectations: A Compliance Guide to Resolution
Mariana Sawh - Saltmarsh
Michael Maricelli - Saltmarsh 

Strategic Track
Escrow Essentials: Timely Disclosures & Yearly Analysis
Molly Stull - Brode Consulting Services
​
HELOC Compliance Explained: Disclosures, Documentation & Beyond
Molly Stull - Brode Consulting Services

FCRA: What's on the Front Burner & What's on the Back
Stefanie H. Jackman - Troutman Pepper Locke
Michelle L. Macartney - Bridgeforce
 
FLORIDA: Force-placing Hazard and Flood Insurance 
Teshale Smith - American Bankers Association
Kirk Stephens - Steamboat Group​

It’s Not Just Cyber, It’s Social
Mike Burke - SHAZAM
 
AI in Compliance: Practical Applications and Emerging Risks
Meredith Piotti - Wolf & Company 

---

Wednesday, March 11, 2026 

Fireside Chat with Leonard Chanin, Deputy to the Chairman for Consumer Protection and Innovation - FDIC
Moderated by Stephanie Lyon - Ncontracts
                                                                                                           
CRA: Small & ISB Panel
Moderated by Brian Waters - findCRA
Danielle York-Garland - Millenium Bank
Jeremy Potter - Citizens Bank & Trust
Lorraine Faust - Saltmarsh 

Beginners Track
Loan Compliance Basics, PART 1 & 2
Janet Munns - Cogent Bank
 
Fair Lending Basics
Raji Sathappan - Mercadien 

Strategic Track
Federal TCPA and Florida TCPA
Ernest "Skip" H. Kohlmyer, III - Zimmerman, Kiser & Sutcliffe 
 
Best Practices in Processing Subpoenas, Garnishments and Tax Levies
Sarah Pape - Zimmerman, Kiser & Sutcliffe 
 
Navigating the Future of Payments & Overdrafts: Trends, Compliance, and Strategic Partnerships
Carlin McCrory - Troutman Pepper Locke

Fair Lending Analytics and Benchmarking (No Matter Bank Size)
Moderated by Lorraine Faust - Saltmarsh 
Lea Scott - First Port City Bank
Paula Allen - Ameris Bank
Jeremy Potter - Citizens Bank & Trust 
 
Bonus Event : Tool Sharing Workshop with Refreshments & Food 
Moderated by: Jill Morrissey - FineMark Bank & Trust, a division of Commerce Bank
Teri Rader - Saltmarsh 

---

Thursday, March 12, 2026 

Regulatory Panel
Moderated by Carolina Otalvaro - Cypress Bank & Trust
Lisa Mifflin - OCC
Matias Cerda - FDIC
Danny Santivasci - FRB

Opportunities and Compliance Risks with Stablecoin
Brian Shea - Wolf & Company