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Last update: 10/21/14

CIB Regulatory Exchange

05/18/2012 - 05/18/2012

Newport Beach, CA

The Regulatory eXchange is an event for community bankers to hear from and speak openly with their regional regulators in an exchange style setting. With the participation of the nation's top regulatory agencies - the Department of Financial Institutions (DFI), the Federal Reserve Bank of San Francisco (FRBSF), the Federal Deposit Insurance Corp. (FDIC) and the Office of the Comptroller of the Currency (OCC) - attendees are encouraged to submit questions and discussion items beforehand to obtain answers to current regulatory issues. We will also have limited one-on-one consultation appointments available for attendees. Signups for the appointments will be made available shortly.

Schedule:

8:00-8:30 am Registration & Light Continental Breakfast
8:30-9:00 am Opening Remarks
Margaret Gladstein, Legislative Advocate, California Independent Bankers
Moderator: Gary Steven Findley, Esq., President, Gary Steven Findley & Associates
9:00-10:00 am Agency Overviews
Wallace Young, Director, Risk Coordination Risk, Monitoring & Analysis Group Banking Supervision & Regulation, Federal Reserve Bank of San Francisco
Rick Bassett, Supervisory Examiner - FDIC, Orange County Field Office
Debie Abella, Deputy Commissioner, California Department of Financial Institutions
10:00-10:20 am Refreshment Break
10:20am-Noon Current Examination Issues & Hot topics eXchange - Q&A period
Wallace Young, Director, Risk Coordination Risk, Monitoring & Analysis Group Banking Supervision & Regulation, Federal Reserve Bank of San Francisco
Rick Bassett, Supervisory Examiner - FDIC, Orange County Field Office
Debie Abella, Deputy Commissioner, California Department of Financial Institutions
Noon-1:00 pm Networking Lunch/Table Discussions
1:00-1:30 pm Current Examination Issues & Hot topics eXchange - Q&A period continued
Wallace Young, Director, Risk Coordination Risk, Monitoring & Analysis Group Banking Supervision & Regulation, Federal Reserve Bank of San Francisco
Rick Bassett, Supervisory Examiner - FDIC, Orange County Field Office
Debie Abella, Deputy Commissioner, California Department of Financial Institutions
1:30-2:15 pm Industry Overview and Outlook
Gary Steven Findley, Esq., President, Gary Steven Findley & Associates
2:15-5:00 pm One-on-One Meetings with Regulators
Joe Lozano, Director, Community Institutions Group, Banking Supervision & Regulation, Federal Reserve Bank of San Francisco
Rick Bassett, Supervisory Examiner - FDIC, Orange County Field Office
Debie Abella, Deputy Commissioner, California Department of Financial Institutions


Who Should Attend: Community bank presidents, CEOS, directors, senior management and leadership officers

Location:
Fairmont Hotel Newport Beach
4500 MacArthur Boulevard
Newport Beach, California 92660

FEES
CIB/ICBA Member: $295
Nonmember: $345
Associate Member: $545






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