Directors College 2012
June 26, 2012 in Newport Beach
Corporate Governance & Consumer Protection
CBA’s Directors College has become an established part of director and senior bank officer education and development at a time when the role and performance of boards is under intense scrutiny. Hear directly from senior regulators at the FDIC, FRB, OCC & CFPB on their expectations for 2012!
The theme of this year’s program, “Corporate Governance & Consumer Protection”, explores in depth the heightened scrutiny surrounding consumer protection from the examiners’ perspective, and the role of the board to ensure effective governance in this area.
We will begin the day with a discussion on hot topics and best practices in the consumer protection arena. Our panel of senior regulators from the FDIC, FRB, OCC, and CFPB will share information on their compliance priorities, trends and issues they’re seeing in the industry. This will be followed by a look at our challenging economy and how banking is likely to be impacted.
In the afternoon, the FDIC will provide some insights into the current examination process and then give you the unique opportunity to take on the roll of an examiner! You will go through a mock compliance examination and be responsible for actually assigning the Consumer Compliance Rating and making recommendations.
The faculty for the Directors College consists of senior regulators from the four federal agencies. To date they include:
- Federal Deposit Insurance Corporation: Regional Manager Shayna Olesiuk; Deputy Regional Director Frank Hartigan; Assistant Regional Director Susan Pinette; Assistant Regional Director Robert Wirtz; Senior Review Examiner Heather Gilliams;
- Consumer Financial Protection Bureau: Regional Director Edwin Chow
- Office of Comptroller of the Currency: Assistant Deputy Comptroller Richard S. Dixon, Jr.
- Federal Reserve Bank of San Francisco: Manager, Compliance Risk Coordination, Ariane Smith
All Bank Directors, including Chairmen and Vice-Chairmen; CEOs and Senior Bank Officers either on the Board or those who work closely with their Boards
The session will run from 9:00 a.m. to 3:00 p.m., with breakfast and registration beginning at 8:00 a.m. and lunch around noon.
8:00 – 9:00
Breakfast & Registration
9:00 – 9:15
9:15 – 10:45
Consumer Compliance: What It Means for the Board in the New Regulatory Environment
A panel discussion with FDIC, FRB, OCC & CFPB representatives on their compliance priorities and the role of the board in this arena.
10:45 – 11:00
11:00 – 11:45
Economic Outlook for California Banking & Implications for Board Governance
A presentation and discussion led by Shayna Olesiuk, Regional Manager, Division of Insurance and Research from the FDIC.
11:45 – 12:45
12:45 – 1:15
Case Study Introduction/Review
An FDIC senior review manager will review your role as a bank examiner, and the case study materials, which include bank information and a partially completed Report of Examination.
1:15 – 2:00
Case Study Group Work
Table groups will discuss the banks information and complete the missing sections of the Report of Examination.
2:00 – 2:15
2:15 – 2:45
Case Study Group Reports
Each team will report out their findings & recommendations, and get feedback from the examiners.
2:45 – 3:00
Wrap Up/Final Q&A
Early-Bird Registration (through June 8, 2012)
CBA Member: $345
CBA Member: $445
Tuesday, June 26, 2012
Hyatt Regency Newport Beach
1107 Jamboree Road
Newport Beach, CA 92660
CBA has arranged a special rate of $142 per night. Includes complimentary overnight parking and guestroom internet. Please call the hotel to reserve or click the following link to reserve online: https://resweb.passkey.com/go/HRS3.
CBA will host self parking the day of the event.