1071 Update Presented by Victoria Stephens, TBA and Celeste Embrey, TBA Email [email protected] upon completion for Texas CE credit.
AI in Banking and Law: Gamechanger or Nightmare *Session Only* Presented by: Paul Schaus, CCG Catalyst Consulting Email [email protected] upon completion for Texas CE credit.
Are You Being Served, Again? – Garnishments, Subpoenas, and Levies *Session Only* This presentation will discuss garnishments, subpoenas, and levies, how to process and respond to garnishments, subpoenas, and levies, and recent changes in Texas law on garnishments. Presented by Kristina Cunningham, Origin Bank Email [email protected] upon completion for CE credit.
*Session Only* Banks are experiencing large fraud losses, and this session will discuss how to prevent various losses, the latest trends in fraud, specific laws which apply to bank fraud and how to better prevent and then reduce exposure for such losses. Presented by Pat Huttenbach, Crain Caton & James Email [email protected] upon completion for Texas CE credit.
*Session Only* This presentation will discuss Subchapter V cases, Cash Collateral Orders, Chapter 11 Plan Cramdown requirements, and the Section 1111(b) election. Presented by Bruce Ruzinsky, Jackson Walker, LLP Email [email protected] upon completion for Texas CE credit.
Beneficial Ownership Rules Update *Session Only* Last December, FinCen issued Preliminary Regulations under the Corporate Transparency Act requiring many entities to register their beneficial ownership interests (“BOI”). FinCen has also announced that two more sets of regulations will issue, the last of which will be to conform the current Customer Due Diligence rules (“CDD”) to the expanded definitions and scope of BOI under FinCen’s new rules. This presentation will provide a preview of FinCen’s new regulations and how they might impact your CDD going forward. Presented by Ed Burdzunski, Spencer Fane LLP Email [email protected] upon completion for Texas CE credit.
Nathan McDonald discusses the latest developments in cannabis banking, including recently proposed legislation and the implications of recent enforcement actions. Mr. McDonald’s presentation will also cover regulatory expectations with respect to cannabis banking programs and industry best practices. Presented by Nathan McDonald, Johnston Clem Gifford PLLC Email [email protected] upon completion for Texas CE credit.
Cybersecurity- A Breach QB Talks Real World Bank Cyber Incidents and What You Really to Know Presented by Shawn Tuma, Spencer Fane LLP Email [email protected] upon completion for Texas CE credit.
This conference was organized by and for attorneys who represent financial service providers state and national banks savings banks managing officers department heads and board members of member banks. Whether you provide broad advice to banking clients as part of a general practice or concentrate in one or more specific areas related to banking this program will help you identify and manage timely issues that are important to you your clients and your practice. Email [email protected] upon completion for Texas CE credit.
Seated Reception with Presentation: Ethics in the Movies Presented by Rafe Schaefer, Norton Rose Fulbright US LLP Email [email protected] upon completion for CE credit.
Fair Lending and Redlining *Session Only* Presented by Patricia Ryan and Dan Johnson, Treliant LLC Email [email protected] upon completion for Texas CE credit.
Fair Lending and UDAAP Update: A Discussion on the Applicability of Fair Lending and Anti-Discrimination Principles to the Life Cycle of a Credit Transaction *Session Only* Over the last two years, the CFPB has placed significant emphasis on fair lending and anti-discrimination initiatives. From guidance to algorithmic credit decisioning to a new exam manual that deems discrimination in the credit process to be actionable under the Bureau’s UDAAP authority, the CFPB has been aggressively expanding its claimed authority to police purported discrimination in the financial services space. We will be discussing the implications of these trends, and will provide practical ways for banks, non-bank lenders, Fintechs, and other players in the financial services space to reduce risk in this uncertain regulatory environment. Presented by Kyle Owens and Gabriella Alonso, Bradley Email [email protected] upon completion for Texas CE credit.
Fintech Updates and Regulatory Changes *Session Only* Presented by Erin Fonte, Hunton Andrews Kurth LLP Email [email protected] upon completion for Texas CE credit.
*Session Only* The Texas Legislature has enacted substantial changes to the home equity provisions in the Texas Constitution. This session will focus on current developments and industry trends for home equity lending. Presented by Louis Rossittio and Paul Kellog, McGlinchey Email [email protected] upon completion for Texas CE credit.
Hot Topics Presented by Shawn Turner, Holland and Knight and Annette Tripp, Prosperity Bank Email [email protected] upon completion for Texas CE credit.