Thursday, April 26, 2018
8:30 AM - 2:30 PM
(Continental breakfast and lunch will be provided;
Cocktails and hors d'oeuvres to follow the event)

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 2018

Featuring presentations from representatives of:

  • Federal Reserve
  • FDIC
  • U.S. Postal Inspection Service
  • Barack Ferrazzano Regulatory Attorneys


8:30 - 9:00 AM

Registration & Breakfast

9:00 - 9:45 AM

Welcome & Banking Marijuana-Related Businesses
John M. Geiringer, Barack Ferrazzano Financial Institutions Group

9:45 - 10:05AM

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


10:15 - 10:45 AM

Change in Control Rules
Andrea L. Sill, Barack Ferrazzano Financial Institutions Group

11:00 AM - 12:00 PM

What’s on the Regulators’ Radar?
Rebecca Chmielewski, V.P., Supervision & Regulation, Federal Reserve Bank of Chicago
Teresa M. Sabanty, Deputy Regional Director, Federal Deposit Insurance Corporation (FDIC)

12:15 - 1:15 PM

Law Enforcement Update & Lunch
Sandra Talbott, Assistant Attorney General, Illinois Attorney General's Office
Ben Weller, Postal Inspector,U.S. Postal Inspection Serivce, Chicago Division

1:30 - 2:30 PM

Compliance Office Panel Discussion
Timothy N. Bergan, Legal Counsel & Chief Compliance Officer, Cornerstone National Bank & Trust Company, Palatine, IL
Brian F. Doran, Counsel & Corporate Secretary, Investors Bank, Short Hills, NJ
Michelle L. Kirsten, S.V.P. Compliance & CRA Officer, Level One Bank, Farmington Hills, MI

2:30 - 3:00 PM

Internal Investigations
Edward F. Malone, Barack Ferrazzano Financial Institutions Group

3:00 - 3:30 PM

Cryptocurrency Emerging Issues
Stanley F. Orszula, Barack Ferrazzano Financial Institutions Group

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