Resources

Western Bankers: Regulatory Compliance & Risk Management Conference

Date

November 15, 2022

Presenters

Michael D. Cohn, CPA, CISA, CGEIT, CERP

Principal

Allison C. Giancola, JD

Manager

Scott M. Goodwin, CPA

Principal

Stephen R. King, JD, AMLP

Principal

Description

Location: Caesars Palace, Las Vegas, Nevada

Allison and Steve will be speaking on Fair Lending on Thursday, November 17 at 10:45 AM.

While the proposed rule makes many comparisons to HMDA data collections, looming small business lending data collection regulations present new challenges and unique fair lending consequences worth discussion. We will review the proposed rule, including similarities and differences to the existing HMDA rules, and then discuss the broader impact on fair lending and institutional fair lending compliance management systems.

Mike will be participating on an ESG Panel on Thursday, November 17 at 1PM.

Scott will be speaking on the topic of Capitalizing on Crypto: Risks and Opportunities for Bankersย on Friday, November 18 at 10:30 AM.

  • Where is the crypto market today?
  • Where are there opportunities to benefit from the current crypto market?
  • Where might a bankโ€™s business model be vulnerable to disruption from crypto?
  • What is the regulatory temperature?
  • What should you be doing right now?
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