AGENDA 

7:30     CUSTOM (Full Buffet) BREAKFAST

8:30     Introductions and Welcome – John Lingvall & Laurie Eaton, CCBN

8:40      The Evolving Regulatory Environment – Scott Baranowski, Principal, Director of the Internal Audit Team, Wolf & Company, P.C.
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9:00     Regulatory Agency Priorities:

• Federal Deposit Insurance Corporation (FDIC) – Melissa Carlson, Risk Management Field Supervisor, FDIC
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• Federal Reserve Bank of San Francisco (FRB SF) – Paul Dimapawi, Assistant Vice President, Supervision + Credit, FRB SF
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• Office of the Comptroller of the Currency (OCC) – Richard Dixon, Assistant Deputy Comptroller, OCC
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• California Department of Financial Protection and Innovation (DFPI) - Angela Uvidia, Portfolio Manager/Assistant Deputy Commissioner, DFPI
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9:45      Meet the Examiners – OCC, FRB, FDIC & DFPI
              Breakout Discussions with Your Regulatory Agency

10:30    BREAK

10:45    Liquidity & Funding Challenges & Options - Walter Munoz, Senior Manager, Supervision + Credit, FRB and Angela Uvidia, DFPI
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11:30     Interest Rate Risk in an Uncertain Environment – Melissa Carlson, FDIC and Walter Munoz, Senior Manager, FRB
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12:15     LUNCH

1:00      Credit Risk – CRE & Credit Quality - Richard Dixon, OCC and Angela Uvidia, DFPI
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1:45       IT/Cyber Security/Business Continuity - Rochelle Rapada, Examinations Manager/Assistant Deputy Commissioner, DFPI and Melissa Carlson, FDIC
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2:30      BREAK

2:45      Third-Party Relationships Risk Management - Deena Kuko, Assistant Deputy Comptroller, OCC and Paul Dimapawi, FRB SF
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3:30     Consumer Protection and Compliance Hot Topics - Scott Rosell, Senior Compliance Examiner, FDIC and Katherine Duong, National Bank Examiner, OCC
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4:15       Final Thoughts – Scott Baranowski, Wolf & Company, P.C.
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4:30      CLOSE

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