Wednesday, April 20, 2016
8:30 a.m. - 2:30 p.m
(Continental breakfast and lunch will be provided)

Register Now: Attend In-Person
Barack Ferrazzano
200 West Madison Street
39th Floor
Chicago, Illinois
Click here for driving directions

The Barack Ferrazzano Financial Institutions Group is pleased to invite you to our annual Compliance "Spring Cleaning" Seminar. This interactive seminar is offered to assist our clients and friends with addressing and managing the ever-changing regulatory compliance environment.

Highlights for 2016

Featuring presentations from representatives of:

  • Federal Reserve
  • FDIC
  • FBI
  • Barack Ferrazzano Regulatory Attorneys


8:30 - 9:00 a.m.

Registration & Breakfast

9:00 - 9:45 a.m.

Introductions & Fair Lending Risk Mitigation
John M. Geiringer, Barack Ferrazzano Financial Institutions Group

9:45 - 10:15 a.m.

Emerging Compliance Risks
J. Brent McCauley, Barack Ferrazzano Financial Institutions Group

10:15 - 10:45 a.m.

Deposit Products Update
Karol K. Sparks, Barack Ferrazzano Financial Institutions Group

11:00 a.m. - 12:00 p.m.

What’s on the Regulators’ Radar?
Teresa M. Sabanty, Deputy Regional Director, FDIC
Joseph C. Davidson, V.P., Supervision & Regulation, Federal Reserve Bank of Chicago

12:15 - 1:15 p.m.

Law Enforcement Update & Lunch
Steven E. McCann, Supervisory Special Agent, FBI, Terrorism Financing Operations Section

1:30 - 2:00 p.m.

UDAAP Examination & Enforcement Issues
Andrea L. Sill, Barack Ferrazzano Financial Institutions Group

2:00 - 2:30 p.m.

Cybersecurity Update
Stanley F. Orszula, Barack Ferrazzano Financial Institutions Group

  If you would like us to address a particular area of interest, click here.


RSVP by Friday, April 15. Space is limited, so click here to reserve your spot today!

This program will be recorded, with the exception of the regulator panel and the law enforcement session. Click here if you are unable to attend; but would like a copy of the seminar sent to you after the event.

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