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


.9


$69


407-297-1747




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


1.9


$99


407-841-8600




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


5.2


$122


407-843-8700




Hampton Inn – 43 Columbia Street, Orlando, FL 32806


4.1


$123


407-270-6460




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


5.4


$208


407-482-1500




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


3.8 (west)


$95


407-290-2710




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


5


$149


407-868-8686




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


6.1


$111


407-425-4455







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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