2016 Texas Directors College Thursday, November 10, 2016
9:00 a.m. – 3:00 p.m.
DoubleTree Suites by Hilton Austin
303 West 15th Street
Austin, TX Agenda 9:00 a.m. Coffee and Welcome and Introductions
Harold Feeney, Commissioner, Credit Union Department, State of Texas
Brian Knight, NASCUS Executive Vice President and General Counsel
9:15 a.m. Hot Topics and Examination Issues
Harold Feeney, Commissioner, Credit Union Department, State of Texas
Credit union directors are subject to increasing scrutiny and pressure from regulators
to ensure that they are fulfilling their responsiblilty to provide effective oversight of their credit
union's management of regulatory risk. The challenge that directors face in fulfilling this
responsibility is daunting when one considers the speed and volume of regulatory change.
This session will tackle the subjects currently on the front burner at the Department, as well
as provide first-hand insight regarding the agency's expectations.
10:15 a.m. Military Lending Act
Steve Gibbs, AVP, Shared Compliance
Credit Union Resources
11:15 a.m. Reguatory Issues and BSA
Brian Knight, Excecutive Vice President and General Counsel, NASCUS
FinCEN the federal regulatory responsible for enforcement of BSA rules, continues
to watch credit union compliance closely. This session will explore the shifting landscape
of BSA/AML and examine the hot topics every credit union executive and director needs
to know for BSA in 2017. The session will also survey the national issues everyone will be
talking about in 2017.
12:15 p.m. Networking Lunch
1:15 p.m. Director Responsibility
Mike Blalack, Partner, Blalack Williams Law Firm
Regulatory expectations for credit union Directors have never been higher. In this fast paced
session, credit union attorney Mike Blalack will provide Directors with a basic foundation
for understanding their fiduciary duties and responsibilities and then also provide practical
recommendations on how Directors can actually fulfill those fiduciary duties and
responsibilities.
2:15 p.m. Strategic Thought
Emily Hollis, President and CEO, ALM First
Business plans are forever changing attempting to prevent devasting events. This session
will provoke strategic thought for managing and overcoming potential challenges in 2016 and
beyond. The session will focus on black swan events, what caused the credit crisis and the
aftermath. The session will also cover regulation and politics and insight into the Fed's
Fed's balance sheet.
3:00 p.m. Open Forum and Q & A and Adjournment
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