| Date |
February 4, 2015 |
| Place |
Federal Reserve Bank of Dallas
Dallas, Texas |
| 7:30 a.m. |
Registration Opens/Continental Breakfast |
| 9:00 a.m. |
Welcome and Opening Remarks
Gil Barker, Deputy Comptroller, Southern District,
Office of the Comptroller of the Currency
(Meeting Moderator)
Thomas J. Curry, Comptroller of the Currency
Office of the Comptroller of the Currency
Martin J. Gruenberg, Chairman
Federal Deposit Insurance Corporation
Jerome H. Powell, Governor,
Board of Governors of the Federal Reserve System
Charles G. Cooper, Commissioner,
Texas Department of Banking
|
| 9:30 a.m. |
First Panel: Banker Discussion
| Topics: |
Applications and Reporting, Powers and Activities,
International Activities, and Banking Operations Regulations |
| Moderator: |
Toney Bland, Senior Deputy Comptroller,
Midsize and Community Bank Supervision,
Office of the Comptroller of the Currency |
| Panelists: |
Geoff Greenwade, President & CEO, Green Bank, N.A., Houston, Texas
Pat Hickman, Chairman & CEO, Happy State Bank, Happy, Texas
Robert Hulsey, President & CEO, American National Bank of Texas, Terrell, Texas
Jeff Wilkinson, President & CEO, Pioneer Bank Texas, Dripping Springs, Texas
|
|
| 10:30 a.m. |
Second Panel: Consumer and Community Groups Discussion
| Topics: |
Consumer and Community Group-Related Issues With Respect to Federal Banking Agency Regulations |
| Moderator: |
Barry Wides, Deputy Comptroller, Community Affairs,
Office of the Comptroller of the Currency |
| Panelists: |
Ann Baddour, Director, Fair Financial Services Program, Texas Appleseed, Austin, Texas
Janie Barrera, President & CEO, LiftFund, San Antonio, Texas
Bill Bynum, CEO, Hope Enterprise Corporation and Hope Community Credit Union, Jackson, Miss.
Victor Elmore, President & CEO, Texas Mezzanine Fund, Dallas, Texas
Frances Espinoza, Executive Director, North Texas Fair Housing Center, Dallas, Texas
Suzanne Martindale, Staff Attorney, Consumers Union Southwest, Austin, Texas
|
|
| 12:00 p.m. |
Break for Lunch |
| 1:00 p.m. |
Third Panel: Banker Discussion
| Topics: |
Securities, Money Laundering, Safety and Soundness, and
Rules of Procedure Regulations |
| Moderator: |
James C. Watkins, Senior Deputy Director,
Division of Risk Management Supervision,
Federal Deposit Insurance Corporation |
| Panelists: |
Asif Dakri, Vice Chairman & CEO, Wallis State Bank, Wallis, Texas
Dick Evans, Jr., Chairman & CEO, Frost Bank, San Antonio, Texas
Garry Graham, President & CEO, Affiliated Bank, Bedford, Texas
Alden McDonald, Jr., President & CEO, Liberty Bank & Trust Company, New Orleans, La.
|
|
| 2:00 p.m. |
Break |
| 2:45 p.m. |
Fourth Panel: Banker Discussion
| Topics: |
Capital-Related; CRA; Consumer Protection; and Directors, Officers, and Employees Regulations |
| Moderator: |
Maryann F. Hunter, Deputy Director, Division of Banking Supervision and Regulations,
Board of Governors of the Federal Reserve System |
| Panelists: |
Drake Mills, President & CEO, Community Trust Financial Corporation, Choudrant, La.
Joe Quiroga, President, Texas National Bank, Mercedes, Texas
Patti Steele, President & CEO, First Volunteer Bank, Chattanooga, Tenn.
David Williams, Chairman & CEO, Centennial Bank, Lubbock, Texas
|
|
| 3:45 p.m. |
Audience Comments |
| 4:45 p.m. |
Closing Remarks and Adjourn |
