BORROW SMART CFPB COMPLIANCE CONFERENCE

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BORROW SMART CFPB COMPLIANCE CONFERENCE by Mind Map: BORROW SMART CFPB COMPLIANCE CONFERENCE

1. Agenda

1.1. 8:45 AM - 9:30 - Complimentary Breakfast & Registration.

1.2. 9:30 AM - 12:00 PM Session I

1.2.1. Welcome & Overview (30 mns.)

1.2.1.1. Max Wood & Robin Oliver

1.2.2. Impact To Operators of CFPB Compliance, Products & Other Related Topics (30 mns.)

1.2.2.1. Maury Sheven, Sirote Permut

1.2.3. CFPB & State Regulatory Assistant In Examinations and Enforcement and Lending Products Discussion (30 mns.)

1.2.3.1. John Harrison, Superintendent, State Of Alabama Banking Department

1.2.4. Full Review Of CFPB Compliance Retirements, Examinations To Date & Discussion of A Borrow Smart Compliance Package. (60 mns.)

1.2.4.1. Jeremy Rosenblum & Mark Furletti, Ballard Spahr

1.3. 12:00 PM - 12:45 - Lunch Served In Meeting Room

1.4. 12:45 PM - 5:15 PM - Session II

1.4.1. Full CFPB Review Wrap Up From Prior Session (20 mns.)

1.4.1.1. Jeremy Rosenblum & Mark Furletti, Ballard Spahr

1.4.2. Expert Panel (30 mns.)

1.4.2.1. Moderator: Ed D'Alisso, FISCA

1.4.2.2. Jeremy Rosenblum, Ballard Spahr

1.4.2.3. Mark Furletti, Ballard Spahr

1.4.2.4. Ron Grosline, Hudson Cooke

1.4.2.5. John Allison, Consultant & Former Banking Commissioner

1.4.2.6. Jeff Ingram, Galese & Ingram

1.4.2.7. Dr. Pat Cirillo, Cypress Research

1.4.3. CFPB Information & Introspection (30 mns.)

1.4.3.1. Dr. Pat Cirillo, Cypress Research

1.4.4. Title Lending & Automotive Industry Under The CFPB (30 mns.)

1.4.4.1. Jeff Ingram, Galese & Ingram

1.4.5. CFPB & State Regulators. State vs Federal & Joint Exams (30 mns.)

1.4.5.1. John Allison, Consultant & Former Commissioner of MS Department of Banking & Finance

1.4.6. CFPB Compliance - Another View. Compliance for payday and title lenders in the new CFPB enviornment. (30 mns.)

1.4.6.1. Ron Gorsline & David Cook, Partner & Associate, Hudson Cook, LLP

1.4.7. FISCA Perspective of Compliance, Legislative Outlook & Small Business "Speed Bump." (30 mns.)

1.4.7.1. Ed D'Alisso, FISCA General Counsel & Winne Banta

1.4.8. A Borrow Smart Compliance System (30 mns.)

1.4.8.1. Max Wood, Borrow Smart

1.4.9. Wrap Up - Final Q&A

1.4.9.1. All

1.5. 5:30 PM - 6:30 PM - Networking Mixer

1.5.1. All

1.6. 7:30 PM - Optional Offsite Dinner

1.6.1. All

2. Meeting Goals

2.1. Educate & Inform Attendees On CFPB Compliance Regulations, Examinations & Other Related Issues.

2.2. Discuss The Expected Relationship Between Local State Regulatory Agencies & the CFPB For Exams & Compliance?

2.3. Discuss The Potential Impact of November Elections On The CFPB Agency.

2.4. Discuss CFPB Rulemaking & the "Speed Bump" Issue.

2.5. Discuss What Products May Be Better Suited For New Regulations ("CFPB Friendlier").

2.6. Present A Compliance Action System For Review.

3. Meeting Flow

3.1. Highly experienced local and national regulatory experts to present compliance information in 30 and 60 minute sessions.

3.2. An intense panel discussion by our speakers with an open flow of ideas and with an audience Q&A.

3.3. A Full, Informative Day!

4. AN INCREDIBLE ONE DAY CFPB COMPLIANCE EVENT

4.1. The Borrow Smart compliance conference will be one of the most extensive one day sessions of CFPB compliance information held anywhere in the country. The entire panel of local and national speakers are renowned experts in their field with untold years of experience in legal, regulatory and compliance issues and matters.