05 Nov November 2015 Newsletter
Click here to view the November 2015 Newsletter....
Click here to view the November 2015 Newsletter....
Sherry Picard serves as the Supervision and Risk Coordinator for the Federal Reserve Bank of Dallas. In this capacity, she provides leadership and counsel to the examination staff in the Consumer Affairs unit to ensure examination staff are properly trained and experienced in fair lending...
Jerry G. Sanchez is Senior Counsel in the Dallas office of Dykema Cox Smith where he provides legal and bank regulatory counsel for banks and financial services companies. He previously served as FDIC Regional Attorney, Assistant General Counsel with the Texas Department of Banking, and...
Mr. Fields has served as the Dallas Region’s Fair Lending Examination Specialist (FLEXS) for the FDIC since January 2004. He is a 21‐year FDIC veteran, beginning his tenure with the FDIC in the Little Rock, Arkansas Field Office in August 1993. Mr. Fields gained his...
Click here to view the May 2015 Newsletter....
Russ Horn has more than 15 years of professional, technical, and information security experience. He serves as the President for CoNetrix, a full service security, compliance, and IT consulting firm. In addition to performing IT audits and security consulting, he has taught technology courses at...
Click here to view the March 2015 Newsletter....
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Register today to hear Chris Siddons, CAMS, Southwest Geographic Leader of Crowe Horwath’s Regulatory Compliance Risk practice discuss BSA and Beneficial Ownership. Chris has more than 18 years financial services experience. Prior to joining Crowe Horwath, Chris was the AML Operations Director at Ally Financial, Inc.,...