South Florida Banking Institute Annual Board Installation and Regulatory Panel [May 17, 2023 5:30 PM - May 17, 2023 8:00 PM]

Wednesday, May 17, 2023 (5:30 PM - 8:00 PM) (EDT)


The South Florida Banking Institute will host its annual Past Presidents Night, Incoming SFBI Board Installation and Regulatory Panel discussion on pertinent topics such as compliance, regulatory and BSA/AML issues affecting the banking community locally and nationally.

Date: May 17th, 2023

Time: 5:30 pm - 8:00 pm

This session is eligible for 1 hour CPE credit in “Technical Business”


Andres Fernandez


Holland & Knight LLP 


Marian Guzman-Gutierrez


The State of Florida Office of Financial Regulation



David Fites


Federal Reserve Bank of Atlanta


Alejandro Pulido


Federal Deposit Insurance Corporation

Craig Hirsch


Office of the Comptroller of the Currency



Online Registration Event Fee

SFBI Members: $95.00

Non-Members:  $145.00

At Door Registration Event Fee

SFBI Member: $125.00

Non-Member:  $175.00

InterContinental at Doral Miami
2505 NW 87th Avenue
Doral, FL 33172 United States
Event Contact
Lourdes Mendes
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Wednesday, May 17, 2023 (5:30 PM - 8:00 PM) (EDT)
5:30 pm to 6:30 pm - Networking HourĀ  6:30 pm to 8:00 pm - Dinner and Panel Discussion
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