Heartland Compliance
Tuesday, August 10, 2021
In Person or Virtual Conference
8:45am - 9:00am Registration or Sign in to Zoom Meeting
9:00am - 12:00 pm Program
Program: (2.5 Hours CPE for CRCM and CPA credit)
Mark the CPE Credit box - Yes when registering or email Sarah Weltmer to request CPE credits - sweltmer@firstatebank.com
Please mark whether you will attend in person or by Zoom or email Stacey Clark - sclark@valleystatebank.com
Speakers:
Regulatory Panel consisting of OCC, FDIC, OSBC, FED
ABA Conference Review-August 2021 ABA Conference.pptx
ZOOM Information Below:
Topic: PEOPLES BANK MX 180
Time: Aug 10, 2021 09:00 AM Central Time (US and Canada)
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Meeting ID: 984 0695 7211
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Closing Remarks and Adjournment - Bobbi Jo Dixon
2021 Meeting Dates
Tuesday, November 2, 2021 Annual Conference
www.heartlandcompliance.com
Heartland Compliance, a non-profit Kansas organization, whose purpose is to encourage and combine the ideas, intelligence, and influence of its members for the promotion of compliance information and networking among its membership; to provide its members educational programs on compliance and related topics; and to provide a medium for the timely gathering of its members for the purposes of education and exchange of ideas.
Speaker Bios
FEDERAL RESERVE:
Heather Cowing is a senior examiner with the Consumer Affairs department with the Federal Reserve Bank of Kansas City. In her role, she focuses on CRA and compliance examinations with an emphasis in fair lending and UDAP reviews. Heather joined the Federal Reserve Bank of Kansas City 10 years ago after compliance roles in the home mortgage lending industry.
Heather Cowing
Examiner, Consumer Affairs
P: 816.881.2745 E: heather.cowing@kc.frb.org
FEDERAL RESERVE BANK OF KANSAS CITY
1 Memorial Drive • Kansas City, Missouri 64198
OSBC:
Tim Kemp joined the Office of the State Bank Commissioner in 2001. In addition to his current role as Deputy Bank Commissioner, Tim has served the agency in many capacities including Director of Examinations, Review Examiner, and as a Bank Examiner. As an examiner, he specialized in examination management, operations and loan review. Originally from Pretty Prairie, Kansas, Tim enjoys a strong connection to agriculture. He helped on the family farm growing up and operated a large family farm and ranch in Butler and Reno counties. His ag operations included dryland and irrigated crops, a cow/calf operation and stockers. Tim’s children and family continue to be involved in agriculture. Tim received his Bachelor of Science degree in business administration with an emphasis in economics from Bethel College, and attended Kansas State University. He is a graduate of the Colorado Graduate School of Banking. In addition to his OSBC and agriculture production experience, Tim previously served as a district aide to former Congressman Dan Glickman.
Tim Kemp
Deputy Bank Commissioner
Office of the State Bank Commissioner
700 SW Jackson, Suite 300
Topeka, KS 66603
Tim.Kemp@osbckansas.org
FDIC:
Erin Mastroni is a Compliance Examiner in the Hays, Kansas field office of the Federal Deposit Insurance Corporation. Mrs. Mastroni has been with the FDIC since 2014 and has conducted compliance and CRA examinations for financial institutions of various sizes and complexities throughout Kansas and several other states. She also recently completed a temporary Acting Review Examiner detail in the Kansas City Regional Office, where she reviewed various examination reports and applications for banks in the Kansas City region.
Erin Mastroni
Federal Deposit Insurance Corporation
Financial Institution Examiner
Hays, KS
785.628.1732 x4720
emastroni@FDIC.gov
OCC:
Shelly Valentine is the Consumer Compliance Lead Expert for the Western District at the Office of the Comptroller of the Currency (OCC). Her areas of focus include consumer compliance, fair lending, and CRA. Shelly is a National Bank Examiner and has been with the OCC for nine years.
Shelly Valentine, Western District Consumer Compliance Lead Expert
Office of the Comptroller of the Currency
Kansas City Field Office
7101 College Blvd., Suite 1600
Office Phone: 913-401-4448
Fax: 571-293-4055
Shelly.Valentine@occ.treas.gov