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

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*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
Principal
Aldrich & Bonnefin, PLC

Michael Flynn
Of Counsel
Buchalter
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
Shareholder
Buchalter

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]


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

Avanade
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
REAL ESTATE WORKOUTS –
Strategies, Alternatives and Achieving Results
(No Slide Deck or Handouts)


Mike Zandpour
SVP & Associate General Counsel
City National Bank

Barry Smith
Shareholder
Buchalter

Scott Smith
Shareholder
Buchalter
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
Partner
Manatt, Phelps & Phillips, LLP
3:15 PM – 4:15 PM

CA MCLE 1.0 Hour
Fed Now & Cybersecurity

[With Notes Section]

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