2015 Directors Certification Program
April 15-16, 2015 at The Waterfront Beach Resort, a Hilton Hotel
Below is the 2015 Directors Certification Program agenda for your
review. To the right (under resources) are PDFs of the
presenters’ PowerPoint presentations for your reference.
A copy of these materials have been sent to the registered
attendees with the password to access these documents.
If you have any questions, please contact Corbett Cutts at (916) 438-4428.
***2015 Agenda***
Session 1 – April 15, 2015
8:00 – Registration
8:30 - Introductory Remarks
8:45 - Roles and Responsibilities of Directors
- Fiduciary Duties and Responsibilities
- Current Risk Management Issues
- Duties under Federal Programs
- Primary Business Responsibilities
- What Examiners Expect from Bank Directors
9:45 - Networking Break
10:00 - Corporate Governance
- Recommended Best Practices
- Executive Compensation Trends
11:30 - Lunch
12:30 - Corporate Governance (cont.)
- Executive Compensation Trends (cont.)
- The Independence Principle
- Annual Independent Audits
- California Corporate Governance Issues
1:45 - Networking Break
2:00 - Board Processes
- Board Meetings
- Recommended Committees
- Enterprise Risk Management
- Board/Management Relations
Shareholder Relations - Shareholder Meetings
- Securities Matters
- Insider Trading
- Mergers and Acquisitions
Turn in Examination
3:30 - Program Adjourns
Session 2 – April 16, 2015
8:30 - Introductory Remarks
8:45 - Insider and Affiliate Transactions
- Conflicts of Interest
- Regulation O
- Regulation W
9:45 – Networking Break
10:00 - Corporate Powers and Restrictions
- The Changing Face of Financial Services Regulation
- The Dodd-Frank Wall Street Reform and Consumer
- Protection Act
- Permissible Activities
- New Capital Rules
- New Investment Rules
11:30 – Lunch
12:30 - Regulatory Compliance
- Board Responsibilities
- Consumer Financial Protection Bureau
- Annual Review Requirements
- Current Compliance Issues
1:45 – Networking Break
2:00 – Regulatory Exams and Enforcement
- Examination Process
- Enforcement Actions
- Prompt Corrective Action
- Current Examination Trends
- Expectations for Directors
- Top Ten Risk Management Issues
Turn in Examination
3:30 – Program Adjourns