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November General Meeting - Speaker: Nancy Justice, CRCM
Posted by chris on 2008/10/15 21:07:04 (6 reads)
General News

Join us Wednesday, November 19, 2008 for our November General Meeting held at:

The Crowne Plaza Dallas
14315 Midway Road  75001
Addison, TX 

Nancy Justice, CRCM presents:
"Compliance Officers and the BOD - Information Sharing at its Best".

Nancy Justice is Vice President, Compliance Officer for Central Bancompany, Jefferson City, Missouri, which owns thirteen banks located in Missouri, Kansas, Oklahoma and Illinois.  Central Bancompany is an $8.4 billion holding company, with banks ranging in asset size of $120 million to $1.7 billion.  With each bank being independently chartered, she deals with regulators from the OCC, FDIC, Federal Reserve, and State.  Nancy provides oversight for the affiliates on consumer compliance, Privacy, CRA, Fair Lending and BSA.

Mrs. Justice is a Certified Regulatory Compliance Manager with the Institute of Certified Bankers.   She recently served on the American Bankers Associations’ National and Graduate School of Compliance Risk Management Advisory Board.  She is past Chairperson and member of the ABA Regulatory Compliance Conference Committee and the Compliance Executive Committee.

RSVP to
Stephanie.Moushon@viewpointbank.com by Friday, November 14th.

  0   Article ID : 11
WHAT A GREAT CONFERENCE!
Posted by carolb on 2008/9/26 18:24:29 (4 reads)

WHAT A GREAT 17TH ANNUAL CONFERENCE!

To all the attendees and speakers at DACA's 17th Annual Conference on Wednesday, Sept 24---THANK YOU for making this year's conference our best yet! Also, a special thank-you to this year's conference sponsors:

Crowe Chizek

Global Vision


Integrated Compliance Solutions

Sheshunoff Consulting & Technology

Compushare, Inc.

CoNetrix

RSM McGladrey



For those of you that couldn't attend, I wish you could have joined us for the tremendous sponsor displays & information, great speakers, vendor prizes/giveways, a delicious lunch and wonderful networking with other DACA members and guests.  It was such a great opportunity for all. 

Thanks for allowing me to be this year's President of the greatest group of Compliance professionals in our great USA.

Carol Bartholomew

  0   Article ID : 10
ANNUAL CONFERENCE-Sept 24, 2008
Posted by carolb on 2008/7/14 15:15:44 (11 reads)

17th ANNUAL CONFERENCE
DALLAS AREA COMPLIANCE ASSOCIATION
 
The Crowne Plaza Dallas
14315 Midway Road
Addison, TX  75001
8:00AM - 4:45PM

The conference is an all day event that presents relevent regulatory compliance information with a focus this year on information and tools that can be used every day.  The conference provides an excellent opportunity for networking with other compliance professionals.

As with past conferences, DACA brings together recognized experts for a day packed full of useful information.  This year's speakers are:

Kathlyn (Lyn) Farrell, J.D., CRCM
Kedric McKnight, Special Agent, HUD
Carl Pry, J.D., CRCM, KeyBank
Rick Small, American Express

Keynote Celebrity Speaker, Bryan Dodge

This year's supporting sponsors are:

Compushare, Inc.
Crowe Chizek & Company, LLC
Integrated Compliance Solutions
RSM McGladrey
Sheshunoff Consulting
+ Technology

Training Credits  CRCM:  5.25

Click here for a program and registration form.

  5   Article ID : 7
JULY GENERAL MEETING - SPEAKER, KENT CONRAD, CISA
Posted by carolb on 2008/7/9 16:13:55 (1 reads)

Join us Wednesday, July 23, 2008 for our July General Meeting held at
The Crowne Plaza Dallas
14315 Midway Road  75001
Addison, TX 

Kent Conrad, CISA presents:
"VENDOR MANAGEMENT - YOUR NEED TO KNOW GUIDE".

Kent Conrad is a director with the Technology Risk Management Services group of RSM McGladrey.  Kent specializes in technology consulting services, including information technology (IT) strategy plan development for the financial industry, business continuity planning, and information security policy and procedure development for all types of organizations.  Kent has over 20 years' experience working with information systems, which has allowed him to provide IT consulting services to domestic and international enterprises.

Prior to joining RSM McGladrey, Kent worked on several payments systems projects with the Federal Reserve Bank of Minneapolis.  He also worked with several financial institutions, assisting them with development of ACH, electronic check, MICR, ECL, truncation, imaging, automated return and electronic connection products.  Prior to working at the Fed, Kent managed the support area for a national financial system core processing solution provider.  This included software and systems support, conversion and installation support, customer education, and customer education, and customer business continuity and technology planning assistance.

Kent has written several articles featured in industry-related publications.  He participates in the Independent Community Bankers of America's IT Banking Institute and the Wisconsin Bankers Association Technology School certification curriculums as an instructor for technology planning and systems selection courses.

RSVP to Stephanie.Moushon@viewpointbank.com by Fri, July 18th.

  0   Article ID : 5

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