Agenda |
| 8:30 - 9:00 am |
Registration
(held by trade) |
| 9:00 - 10:20 am |
Breakout Session One |
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Break |
| 10:30 - 11:50 am |
Breakout Session Two |
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Break |
| 12:00 - 1:30 pm |
Lunch
Speaker begins at 12:30 pm
Management Comments/Economics Speaker |
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Break |
| 1:40 - 3:00
pm |
Breakout
Session Three |
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Break |
| 3:00 pm |
Adjourn |
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Breakout
Sessions |
| Interest Rate Risk & Funds Management – Best practices
for managing and measuring interest rate risk and liquidity, including
considerations of brokered deposits and borrowings. |
| Fair Lending & Unfair and Deceptive Acts and Practices
(UDAP) – Overview of high risk practices, significant violations,
consumer compliance regulatory implications (including directors’ responsibilities),
and prevention techniques. |
| Fraud – Overview of common fraud schemes, outcomes,
and prevention techniques. Personnel from Legal Division will assist in
the development and presentation of this session. |
| Commercial Real Estate (CRE) – Best practices for
monitoring and managing risks, general loan administration strengths and
challenges (funding, analysis of financials, collateral reviews, etc.). |
| Information Technology (IT) – Best practices for disaster recovery and
issues/concerns regarding hot topics/new developments, such as remote merchant
capture. |
Bank Secrecy Act (BSA) – Common violations and prevention techniques
and best practices for Customer Identification Programs (CIP) and audit
programs.
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