Past Event

122nd Annual Convention of Bank Officers and Directors and 46th Annual Bank Counsel Seminar Session Handouts
May 2 - 4, Huntington Beach

Thank you for joining us for the 122nd Annual Convention of Bank Officers and Directors and 46th Annual Bank Counsel Seminar, held at the Hyatt Regency Huntington Beach.

CBA would like to thank our speakers for lending their time and expertise. In the right column are all available presentations/handouts for reference/download. 


Date & Location

Thursday, May 2 – Saturday, May 4, 2013
Hyatt Regency Huntington Beach
21500 Pacific Coast Hwy  
Huntington Beach, CA 92648



Thursday, May 2, 2013

9:00 a.m. – 6:30 p.m.             Registration Open
Grand Foyer South                 Sponsored by Kraft Opich, LLP
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
Salon D                                  Mary Allis Curran, CBA Chairman

1:30 p.m.  – 2:30 p.m.             Keynote Speaker     
Salon D                                   Richard Cordray, Director 
                                                Consumer Financial Protection Bureau

2:30 p.m. – 3:00 p.m.             Refreshment Break and Marketplace Opening
Salons E, F & G

3:00 p.m. – 4:30 p.m.             Concurrent Sessions – Series I

  • Senior Officers Session – M&A Activity and Community Bank Performance
  • Directors Session – The ALCO Process – Our Least Understood Director Issue
  • Bank Counsel Sessions
    • The Good, the Bad and Your Bank – What Jurors Tell Us About Financial Institutions and Trends in Alternatives to Jury Trials
    • Landmines for Residential Lenders: Homeowner’s Bill of Rights. Eminent Domain and More
    • The Bank is Responsible: Third-Party Service Providers, Outsourcing and the “Cloud”

 5:00 p.m. – 6:30 p.m.             Welcome Reception and Wine Tour in Vendor Marketplace
Salons E, F & G

6:30 p.m.                                Dinner on your own

Friday, May 3, 2013

7:30 a.m. – 9:00 a.m.            Continental Breakfast in Vendor Marketplace
Salons E, F & G                    Sponsored by LTC Partners & Insurance Services

7:30 a.m. – 5:00 p.m.            Registration Open
Grand Foyer South               Sponsored by Kraft Opich, LLP 

8:00 a.m. – 8:15 a.m.             Introduction and Welcome
Salon D                                 Mary Allis Curran, CBA Chairman

8:15 a.m. – 9:30 a.m.            Keynote Speaker
Salon D                                 Gillian Tett, Assistant Editor and Columnist
                                                Financial Times
                                              Sponsored by Harland Clarke       

9:30 a.m. – 10:00 a.m.          Refreshment Break in Marketplace
Salons E, F & G                    Sponsored by Wells Fargo Bank

10:00 a.m. – 11:30 a.m.        Concurrent Sessions – Series II

  • Senior Officers & Directors Session - Gillian Tett: Perspective
  • Directors – Enterprise Risk Management: What Does it Mean for Directors?
  • Bank Counsel sessions
    • CFPB Enforcement: The New Paradigm
    • Recent Developments in Commercial Lending
    • Social Media: Emerging Limits

11:30 p.m. -1:15 p.m.            Lunch & Awards Presentation
Lighthouse Courtyard           Committee Member of the Year,
                                                 Frandzel and McCallum Awards

1:30 p.m. – 2:45 p.m.            Regulatory Panel
Salon D                                   Moderated by:
                                                 Maurine Padden
                                                 EVP & COO
                                                 California Bankers Association

2:45 p.m. – 3:15 p.m.            Refreshment Break and Vendor Prize Drawings
Salons E, F & G                    Vendors Breakdown

3:15 p.m. – 4:45 p.m.            Concurrent Sessions – Series III

  • Senior Officers Session – Managing Regulatory Risks: Exam Hot Buttons with the OCC, FDIC and DFI
  • Directors Session - Supervention: The Pay-Off for Optimizing Board-Management Relationships
  • Bank Counsel Sessions
    • Bank Operations Shakeout 
    • Recent Developments in Commercial Lending
    • Then Find a Way To Do It: Ethics Issues Faced by In-House Counsel

5:45 p.m. – 6:45 p.m.            Gala Reception
Huntington Foyer North        Entertainment sponsored by Equias Alliance

6:45 p.m. – 9:00 p.m.             Gala Dinner (2013-2014 Board Chair Installation)
Huntington North

Saturday, May 4, 2013
7:30 a.m. – 9:00 a.m.             Buffet Breakfast
Grand Foyer South & Terrace

9:00 a.m. – 10:30 a.m.           Concurrent Sessions – Series IV

  • Senior Officers and Directors Session - Leading From the Front: A Case Study in Leadership
  • Bank Counsel Sessions
    • Bank Operations Shakeout
    • Whose Book (of Business) Is It Anyhow? (Trade Secrets and the Departing Employee)
    • What are the MSBs of Tomorrow? Are They Friend or Foe?

10:30 a.m. – 10:45 a.m.         Refreshment Break
Grand Foyer South & Terrace

10:45 a.m. – 12:00 p.m.         Closing Keynote
Salon D                                    Dr. Esmael Adibi, Chief Economist and Director of the A. Gary Anderson Center for Economic Research
                                                  Chapman University

12:00 p.m.                              Conference Adjourns