Register For Stinson’s Next Banking Seminar – November 10, 2011

October 12, 2011 at 7:31 pm Leave a comment

For the last year, bankers have been agonizing over the many challenges posed by the current economic environment and certain portions of the Dodd-Frank Act that affect community banks. This seminar will highlight aspects of Dodd-Frank and will also identify and analyze hot topics in more traditional areas such as payments and operations, lending and estate planning. It’s a nuts and bolts program aimed at all bankers.

AGENDA
1:00 p.m.  Introduction and Housekeeping

1:15 p.m.  Hot Topics in Payments, Deposits and Operations
presented by Barkley Clark and Mark Hargrave

  • Recent litigation on corporate account takeovers
  • New FFIEC guidance on verification of customer identity
  • Automated overdraft programs and high-to-low debit posting
  • Remote deposit capture and mobile banking
  • Consumer arbitration agreements
  • Tips for improving your deposit agreement

2:15 p.m.  Stay Out of Trouble – Dealing With Your Borrower 
presented by Mark Shaiken and Brent Erwood

This session will focus on the legal relationship between the bank and its borrowers and instances in which the nature of that relationship has resulted in liability to the bank.

3:00 p.m. Opportunities and Risks: Payroll Cards and Managing 3rd Party Risks
 presented by Karen Garrett

Banks continue to search for new sources of revenue. Could payroll cards or prepaid cards be one of the answers? Of course, with every new product involving 3rd party service providers, the bank experiences risk. This risk must be understood and managed.

3:30 p.m.  Break

3:45 p.m.  When are Assets Creditor-Proof?
presented by Kent Stallard

The manner in which assets are owned can achieve important estate planning and tax-saving goals while impeding creditors. Legitimate use of tenancy by the entirety designations, “spendthrift” and discretionary trusts and closely-held limited liability entities, along with the making of gifts, provides significant asset protection benefits. Questionable structures and transfers, however, can be challenged.

4:15 p.m.  Bank Consolidations and Dodd-Frank Branching Rules
presented by Bob Monroe

This session will (i) focus on current and future bank consolidations and (ii) cover structures, capital, pricing and regulatory hurdles. In addition, the Dodd-Frank interstate branching rules will be discussed.

4:45 p.m.  Q&A Session

5:00 p.m.  Cocktail Hour

WHEN
November 10, 2011
12:30 p.m. Registration
1:00 p.m.  Program
5:00 p.m.  Reception

WHERE
Stinson Morrison Hecker
1201 Walnut, Suite 2900
Kansas City, MO 64106
directions

If you are unable to attend the seminar, but would like to receive a copy of the handouts, please click here.

RSVP
You can register online, by email or call 816.691.3479.

ASK A QUESTION
Submit a question or comment in advance. This will help us frame the program and discussion.

Entry filed under: Uncategorized.

FDICs Deposit Insurance Fund is Back in the Black Insurance Coverage Fundamentals for Bankers: Cyber & Employment Exposures

Leave a Reply

Please log in using one of these methods to post your comment:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

Trackback this post  |  Subscribe to the comments via RSS Feed


Enter your email address to follow this blog and receive notifications of new posts by email.

Produced & Maintained By

Stinson Leonard Street Logo

Categories

A legal resource for Banking & Financial Services

Archives


%d bloggers like this: