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

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)

Description

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”


Moderator

Andres Fernandez

Partner

Holland & Knight LLP 




Speakers

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



SPONSORS


Pricing

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
Wednesday, May 17, 2023 (5:30 PM - 8:00 PM) (EDT)
5:30 pm to 6:30 pm - Networking Hour  6:30 pm to 8:00 pm - Dinner and Panel Discussion
Registered Guests
95
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