Heartland Compliance
When: Tuesday, August 09, 2022 - In-person or Virtual Conference
8:45am - 9:00am Registration or Sign in to Zoom Meeting
9:00am - 12:00 pm Program
Location: WSU Hughes Metroplex Room 132, 5015 East 29th St N, Wichita, KS 67220
Program: (2.5 Hours CPE) **CPE credits for ABA Compliance only**
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 Beth Seals - bseals@bbok.com
Speakers:
Regulatory Panel consisting of OCC, FDIC, OSBC, FED
OCC - Heather Davis
Federal Reserve - Trina Chapman
OSBC - Tim Kemp
FDIC - Laura Reichart
ZOOM Information below
You have been invited to participate in a Zoom meeting. Use one of the methods below to join the meeting.
Join Zoom Meeting from a computer or mobile device (preferred):
https://kcoeisom.zoom.us/j/93398457248?pwd=SkdLY21pMUhKODdEdUx1VWphV2Z4UT09
Meeting ID: 933 9845 7248
Password: 118942
Phone Dial-In
+1-408-638-0968 US (San Jose)
+1-646-876-9923 US (New York)
Global Dial-In Numbers: https://kcoeisom.zoom.us/u/adOUtjsdHX
Closing Remarks and Adjournment - Bobbi Jo Dixon
2022 Meeting Dates
Tuesday, November 15, 2022 Annual Conference with Jerod Moyer
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: Trina Chapman, AVP Consumer Affairs Department
Trina Chapman is an Assistant Vice President in the Consumer Affairs Department at the Federal Reserve Bank of Kansas City’s Denver office, responsible for the consumer compliance supervision of state member banks throughout the Kansas City District’s seven state region. Trina joined the Federal Reserve Bank in 2001 as an assistant examiner after working for seven years as a senior lender and branch manager of a commercial bank. She was promoted to manager in 2006 and was appointed Assistant Vice President with responsibility for the Denver Branch’s cash services department in 2011. She transitioned to her current role in 2012. She holds a BA degree in Marketing and Business Administration from the University of Notre Dame and is a graduate of the Louisiana State Graduate school of Banking in Baton Rouge, Louisiana.
Trina Chapman
FEDERAL RESERVE BANK OF KANSAS CITY
www.kansascityfed.org Heartland Compliance Regulatory Panel.pdf
OSBC: Tim Kemp, Deputy Commissioner - Banking Division
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
785-380-3055
FDIC: Laura Reichart, Senior Compliance Examiner
Laura Reichart is a senior compliance examiner out of Wichita, Kansas field office of the Federal Deposit Insurance Corporation. Ms. Reichart has over 25 years of experience in conducting compliance and CRA examinations of financial institutions of various sizes and complexities throughout Kansas and several other states.
Laura Reichart
lreichart@fdic.gov
OCC: Heather Davis, National Bank Examiner
Heather Davis is a National Bank Examiner with the Office of the Comptroller of the Currency (OCC). She is currently serving as the Acting Compliance Lead Expert Support for the Southern District but is based out of the Kansas City field office. Heather has been with the OCC for over eight years and focuses most of her time in the consumer compliance area.
Heather Davis
Heather.davis@occ.treas.gov