Thank you for joining us at the 123rd Annual Convention and 47th Annual Bank Counsel Seminar.

We hope you enjoyed the program and have made the program guide and session handouts available for download on this page. 

Please note: Due to the file sizes, please allow several minutes for downloading. 

Who Attended

• Presidents
• CEOs
• CFOs
• COOs
• Directors
• Counsel

Location

Ritz-Carlton Laguna Niguel
1 Ritz Carlton Dr 
Dana Point, CA 92629
(949) 240-5020

Program

Thursday, May 8, 2014

9:00 a.m. – 6:30 p.m.	Registration Open
	Sponsored by Kraft Opich, LLP
10:30 a.m. – 1:00 p.m.	General Counsel Roundtable
	Invitation only, CBA General Counsel
11:30 a.m. – 1:00 p.m.	Past Presidents Luncheon
11:30 a.m. – 1:00 p.m.	Past Presidents Spouses Luncheon
1:15 p.m. – 1:30 p.m.	Conference Welcome
	Jeff Ball, CBA Chairman
1:30 p.m.  – 2:30 p.m.	Keynote Speaker
	Practically Radical: Transforming Your Company and Challenging Yourself
	Bill Taylor, Founding Editor
	Fast Company Magazine
	Sponsored by Harland Clarke
2:30 p.m. – 3:00 p.m.	Refreshment Break and Marketplace Opening
3:00 p.m. – 4:30 p.m.	Concurrent Sessions – Series I
	Senior Officers  Branch Transformation -Bank Branch of the Future
	Directors Performance Metrics and Incentive Compensation Plans for Banks
	Bank Counsel Seminar Banking/Political Round Robin*
5:00 p.m. – 6:30 p.m.	Welcome Reception and Wine Tour in Marketplace

Friday, May 9, 2014

7:30 a.m. – 5:00 p.m.	Registration Open
	Sponsored by Kraft Opich, LLP
7:30 a.m. – 9:00 a.m.	Breakfast in Marketplace
8:00 a.m. –8:15 a.m.	Introduction and Election of CBA Directors and Officers
	Jeff Ball, CBA Chairman
8:15 a.m. – 9:30 a.m.	Keynote Speaker
	Dr. Patrick Bettin, Senior Lecturer
	Michael G. Foster School of Business
	Adjunct Associate Professor, Department of Psychology
	University of Washington
	Co-Sponsored by CBA and Pacific Coast Banking School
	Bank Counsel Seminar When Your Municipality Goes Bankrupt*
	Bank Counsel Seminar Banking, the Supreme Courts and the Constitution*
9:30 a.m. – 10:00 a.m.	Refreshment Break in Marketplace
	Sponsored by PNC Bank, NA
10:00 a.m. – 11:30 a.m.	Concurrent Sessions – Series II
	Senior Officers Rising Rate Readiness: Interest Rate and Liquidity Risk Management Issues and Strategies
	Directors The Bank Director’s Dashboard
	Bank Counsel Seminar Lessons Learned From the Great Recession: For the Survivors*
	Bank Counsel Seminar Commercial and Real Estate Lending: Why Banks Got Sued / How to Avoid Being Sued*
11:30 p.m. -1:15 p.m.	Luncheon
	Committee Member of the Year and Frandzel Awards Presentation
1:30 p.m. – 2:45 p.m.	Regulatory Agency Panel*
	Moderator: Bill Haraf, Managing Director
	Promontory Financial Group, LLC
2:45 p.m. – 3:15 p.m.	Refreshment Break & Exhibitor Prize Drawings in Marketplace
	Sponsored by King, Holmes, Paterno & Berliner, LLP
3:15 p.m. – 4:45 p.m.	Concurrent Sessions – Series III
	Senior Officers Managing Regulatory Risks: Exam Hot Buttons with the OCC, FDIC, Fed and DBO*
	Directors The Directors Role in Effective Balance Sheet Risk Management
	Bank Counsel Seminar Commercial and Real Estate Lending: Why Banks Got Sued / How to Avoid Being Sued*
	Bank Counsel Seminar Bank Operations Update*
4:45 p.m. – 5:45 p.m.	Free time
5:45 p.m. – 6:45 p.m.	Gala Reception
6:45 p.m.  – 9:00 p.m.	Gala Dinner
	2014-2015 CBA Board Chair Installation

Saturday, May 10, 20114

7:30 a.m. – 12:00 p.m.	Registration Open
	Sponsored by Kraft Opich, LLP
7:30 a.m. – 9:00 a.m.	Buffet Breakfast
9:00 a.m. – 10:30 a.m.	Concurrent Sessions – Series IV
	Senior Officers Public and Private Partnering Against the Cyber Fraud Threat
	Bank Counsel Seminar Where Were the Lawyers During the Financial Crisis?*
	Bank Counsel Seminar Bank Operations Update*
10:30 a.m. – 10:45 a.m.	Refreshment Break
10:45 a.m. – 12:00 p.m.	Economic Update
	Dr. Chris Thornberg, Economist and Founding Partner
	Beacon Economics
12:00 p.m.	Conference Adjourns

*Eligible for MCLE credit

CLE Credit

CLE credit is available for all sessions on the program noted with a (*)

CLE credit is also available for the following recorded sessions:

(Please note, the cutoff for reviewing these sessions was June 16, 2014. These sessions are no longer available for viewing.)

1. When Your Municipality Goes Bankrupt
   Note: the sound improves at minute 3
2. Commercial and Real Estate Lending: Why Banks Got Sued/How to Avoid Being Sued
   Note: Mark Cameron wishes to revise his comments about obtaining spousal signatures: lenders need to comply with the Equal Credit Opportunity Act (Regulation B) of the Federal Reserve Board where applicable.
3. Where Were the Lawyers During the Financial Crisis?

 

Sponsors

CBA would like to thank our sponsors for their generous contributions to this year’s event:

Gold Sponsors

Harland Clarke

Standard & Poor’s Financial Services Ratings

Silver Sponsors

Aldrich, Bonnefin & Moore, PLC

CNA Insurance

Equias Alliance

Keefe, Bruyette & Woods

Kraft Opich LLP

Wells Fargo

Bronze Sponsors

Bingham McCutchen

Federal Home Loan Bank of San Francisco

Goodwin Proctor

King, Holmes, Paterno & Berliner, LLP

Pacific Coast Banking School

Data Center, Inc.

PNC Bank, NA

Mirman, Bubman & Nahmias, LLP

Exhibitors

CBA would like to thank our exhibitors for their generous contributions to this year’s event:

AmTrust North America

Bank Financial Services Group

California Pollution Control Financing Authority (CPCFA)

CenterState Bank

CNA Insurance

Comcast Business

Data Center, Inc.

Diebold, Inc.

EC Purchasing

FPS Gold

Harland Clarke

IBIS Independent Bankers Insurance Services

LoanScoreCard

LoanStreet LLC

McGladrey LLP

Office of the Comptroller of the Currency

Pacific Coast Banking School

Pearl Meyer & Partners

Promontory Interfinancial Network, LLC

ShoreTel, Inc.

SNL Banker

Vitex, Inc.