CFCA 2019 Annual Compliance Conference, Second Harvest Food Bank of Central Florida, Thursday, 26. September 2019

8:00 – 8:50         Registration and Continental Breakfast
8:50 – 9:00         Introduction: Welcome and Opening Remarks
9:00 – 4:00         Conference Schedule
Note: 12 CPE hours have been applied for to the ICB/ABA. More to come.

Some of our Featured Speakers:
Patti Joyner Blenden, President, Financial Solutions
Tara L. Tedrow, Shareholder/Attorney /Chair of Cannabis & Controlled Substances Group
Ethan Wall, Social Media Attorney.
Karen Cullen, CRCM, Director - CrossCheck Compliance LLC
Juan Pimentel, Senior Consultant, CAPCO

Day 1: Loan Compliance & CRA

Thursday, September 26th from 8:00 am -4:00 pm (breakfast and lunch will be provided)
FDIC, FRB, OCC Regulatory Panel.
Health Check of Your Fair Lending Program
Connecting Risk Assessment and Performance Analysis
Common Loan Compliance Issues
Common CRA Issues

Day 2: Deposit Compliance & BSA
Friday, September 27th from 8:00-4:00 (breakfast and lunch will be provided)
OFR, FDIC, FRB, and OCC Regulatory Panel.
Be Careful What You Post! Making Sense of Social Media Compliance
Banking Industry Update
Cannabis Banking: What Every Bank Needs to Know about Marijuana and Hemp Regulations
Deposit Disclosures and UDAAP Implications
Common Deposit Compliance Issues

Registration and breakfast will begin at 8:00AM.  Program begins at 9:00AM.  Please contact Susan Rich (formerly Susan deFreese) at srich@ any limitations on food.

Please contact Carolina Otalvaro () with any questions regarding registering through Eventbrite.
If you are registering more than one person, please submit the names of the people you are registering to Carolina Otalvaro via email to , so they can receive the CPE credits.

Hotel Accomodations

Hotel Option   with Address
(Most are East   of Second Harvest, some downtown)

Approximate Distance   in miles from Second Harvest Food Bank, 411 Mercy Drive, Orlando FL 32805 –   407-295-1066

Approximate room   night cost as of 7/22/2019, based on room type, availability etc.
Not   guaranteed or endorsed by the CFCA

Hotel direct   Phone number

Budget Inn-3600 W Colonial Dr, Orlando, FL   32808best




Best Western Orlando West, 2014 W Colonial Dr,   Orlando, FL 32804




Crowne Plaza Orlando-Downtown, 304 W Colonial Dr,   Orlando, FL 32801




Hampton Inn – 43 Columbia Street, Orlando, FL 32806




Residence Inn Marriott --
680 N. Orange Avenue, Orlando, FL 32801




Holiday Inn Express (West of Second Harvest)--   7474 West Colonial Drive, Orlando, FL 32818

3.8 (west)



Marriott Orlando -- 400 West Livingston, Orlando,   FL 32801




DoubleTree by Hilton Hotel Orlando Downtown --
60 South Ivanhoe Boulevard, Orlando, Florida, 32804




Second Harvest Food Bank of Central Florida  

Thursday, 26. September 2019, Second Harvest Food Bank of Central Florida, CFCA 2019 Annual Compliance Conference

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