General information

123rd Annual Convention and 47th Annual Bank Counsel Seminar
May 8-10, Dana Point

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.

Commands