2023 Bank Counsel Seminar – Handouts
Click below to access each session handouts or click on each file in the right hand tab to access
Handout links will be available as soon as they are received from speakers


*All times listed below are in local time.

Tuesday, September 12, 2023
2:00 PM – 6:00 PM Registration Open
5:00 PM – 6:00 PM Welcome Reception
Wednesday, September 13, 2023
7:30 AM – 4:00 PM Registration Open
7:30 AM – 8:30 AM Breakfast
8:30 AM – 9:30 AM

CA MCLE 1.0 Hour
Section 1071 Final Rule and the Proposed CRA Rule –
Operational Issues and Interplay

Joel Cook
Aldrich & Bonnefin, PLC

Michael Flynn
Of Counsel
9:30 AM – 9:45 AM Morning Break
9:45 AM – 10:45 AM

CA MCLE 1.0 Hour
Bankers Under Attack – An Overview of
Recent and Proposed Legislation and Current Litigation

Handout 1 (Senate Bill 95) / [Landscape view]

Barry Smith

Kevin Gould
President & CEO
California Bankers Association

Ted Kitada

10:45 AM – 11:45 AM

CA MCLE 1.0 Hour
Generative AI in Banking and Financial Services – Opportunities, Challenges, and Approach

[Appendix D]

How will generative AI impact Financial Services?

Jill Whitby
VP, Associate General Counsel
First Republic Bank

Ben Spohn
VP, Associate General Counsel
First Republic Bank

David Gormley
Director of AI, IoT & Intelligent Automation

11:45 AM – 12:00 PM Awards Presentation
12:00 PM – 1:15 PM Lunch
1:15 PM – 2:15 PM

CA MCLE 1.0 Hour
Strategies, Alternatives and Achieving Results
(No Slide Deck or Handouts)

Mike Zandpour
SVP & Associate General Counsel
City National Bank

Barry Smith

Scott Smith
2:15 PM – 3:15 PM

CA MCLE 1.0 Hour
Bank Failures: Lessons from the Trenches, Observations,
and Strategic Outlook

Michael Delune
Managing Director, General Counsel

Manufacturers Bank

Craig Miller
Manatt, Phelps & Phillips, LLP
3:15 PM – 4:15 PM

CA MCLE 1.0 Hour
Fed Now & Cybersecurity

[With Notes Section]

Keith Forrester
Aldrich & Bonnefin, PLC
4:15 PM Program Adjourns