$100 – $200

CFCA 2019 Annual Compliance Conference

Event Information

Location

Location

Second Harvest Food Bank of Central Florida

411 Mercy Drive

Orlando, FL 32805

View Map

Refund Policy

Refund Policy

Refunds up to 1 day before event

Event description

Description

** The full Fall 2019 Compliance Conference has been approved for 2.5 CAPE abd 13 CRCM credits**

Day 1

Loan Compliance & CRA - Thursday, September 26, 2019

8:00 – 8:50 Registration and Continental Breakfast

8:50 – 9:00 Introduction: Welcome and Opening Remarks - Susan Rich

9:00 – 10:45 CRA/Loan Compliance Regulatory Panel

10:45 – 11:00 Refreshment Break

11:00 – 12:00 Health Check of Your Fair Lending Program. Connecting Risk Assessment and Performance

Analsys - Karen Cullen, CRCM Director - CrossCheck Compliance LLC

12:00 – 1:00 Lunch (served)

1:00 – 1:45 Common Loan Compliance Issues (FDCI)

1:45 – 2:00 Refreshment Break

2:00 – 2:45 Private Flood Insurance - Chris Price, Senior Consultant - CAPCO

2:45 – 3:00 Refreshment Break

3:00 – 4:00 Common CRA Issues (FDIC)




Day 2

Deposit Compliance and BSA - Friday, September 27, 2019

8:00 – 8:50 Registration and Continental Breakfast

8:50 – 9:00 Introduction: Welcome and Opening Remarks - Susan Rich

9:00 – 10:15 BSA / Deposit Compliance Regulatory Panel

10:15 – 10:30 Refreshment Break

10:30 – 11:30 Be Careful What You Post! Making Sense of Social Media Compliance

11:30 – 12:15 Banking Industry Update - Paul Allen, CPA, CGMA, Director, Saltmarsh, Cleaveland & Gund

12:15 – 1:00 Lunch (served)

1:00 – 1:45 Cannabis Banking: What Every Bank Needs to Know About Marijuana and Hemp Regulations

Tara Tedrow, Land Use & Comm. RE Attorney/Chair of the Cannabis & Controlled Substances

1:45 – 2:00 Refreshment Break

2:00 – 2:45 Common Deposit Compliance Issues

2:45 – 3:00 Refreshment Break

3:00 – 4:00 Cyber and UDAAP Impact on Deposits and BSA - Patti Blenden, President - Financial Solutions.



Registration and breakfast will begin at 8:00AM. Program begins at 9:00AM. Please contact Susan Rich (formerly Susan deFreese) at srich@onefloridabank.com with any limitations on food.



Please contact Carolina Otalvaro (Carolina.Otalvaro@capco.com) with any questions regarding registering through Eventbrite.

If you are registering more than one person, please submit the names of the people you are registering to Carolina Otalvaro via email to Carolina.Otalvaro@capco.com, so they can receive the CPE credits.



Hotel Accomodations

Please check the email invite for information

  • Budget Inn--3600 W Colonial Dr, Orlando, FL 32808best

  • Best Western Orlando West, 2014 W Colonial Dr, Orlando, FL 32804

  • Crowne Plaza Orlando-Downtown, 304 W Colonial Dr, Orlando, FL 32801

  • Hampton Inn – 43 Columbia Street, Orlando, FL 32806

  • Residence Inn Marriott --680 N. Orange Avenue, Orlando, FL 32801

  • Holiday Inn Express (West of Second Harvest)-- 7474 West Colonial Drive, Orlando, FL 32818

  • Marriott Orlando -- 400 West Livingston, Orlando, FL 32801

  • DoubleTree by Hilton Hotel Orlando Downtown - 60 South Ivanhoe Boulevard, Orlando, Florida, 32804




Second Harvest Food Bank of Central Florida http://www.foodbankcentralflorida.org

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Location

Second Harvest Food Bank of Central Florida

411 Mercy Drive

Orlando, FL 32805

View Map

Refund Policy

Refunds up to 1 day before event

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