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2020 Spring Compliance Conference – Cancelled

THIS EVENT HAS BEEN CANCELLED.

CONFERENCE AGENDA

9:00 a.m. – Registration-Coffee and Pastries

9:30 – 9:35 a.m. – Business Session
Opening Remarks
Debra P. Day, Chair, SCBA Compliance Committee, Greenville

9:35 a.m. – The Exam Process for Large Banks
• Lending Evaluation
• Service Evaluation
• Investment Evaluation
• What Qualifies as Community Development?
Rosalind Teate, Senior Compliance Examiner, Federal Deposit Insurance Corporation, Atlanta
Genny Chow, District Community Affairs Officer, Office of the Comptroller of the Currency, Charlotte

11:00 a.m. – Networking Break

11:15 a.m. – Banker’s perspective: moving from small/intermediary bank to large bank—what do I need to learn?
April Irwin, SVP, Chief Compliance Officer, Southern First Bank, Greenville

12:15 p.m. – Luncheon

1:15 p.m. – Assessing your performance: what resources are available to help your bank meet development goals?
Arthur Fleming, SVP, Director of Community Investment Services, Federal Home Loan Bank, Atlanta
Rosalind Teate, Senior Compliance Examiner, Federal Deposit Insurance
Corporation, Atlanta
Genny Chow, District Community Affairs Officer, Office of the Comptroller of the Currency, Charlotte

2:15 p.m. – Developing Your CRA Strategy & Success Story
Arthur Fleming, SVP, Director of Community Investment Services, Federal Home Loan Bank, Atlanta

2:45 p.m. – Regulator feedback on updates for CRA
Rosalind Teate, Senior Compliance Examiner, Federal Deposit Insurance Corporation, Atlanta
Genny Chow, District Community Affairs Officer, Office of the Comptroller of the Currency, Charlotte

3:00 p.m. – Adjournment

Approved for 6.2 CPE Credits

Sponsored by

PLEASE REGISTER BEFORE MARCH 13, 2020
Lunch is included in the registration fee.
Due to necessary commitments and expenses, there will be no refund of registration fees after 12 noon on Monday, March 16, 2020.
SUBSTITUTIONS CAN BE MADE.

Date

Mar 18 2020

Time

9:00 am - 3:00 pm

Cost

Member=$295 / Non-Member=$775

Location

Courtyard Marriott Downtown @ USC
Columbia, SC
Category