Bank Directors
College
[
2012
]
two sessions: oCtoBer 4 & 5
anD novemBer
1
5 &
1
6
tBa Barrett training Center, nashville
in conjunction with the tennessee Department of Financial institutions
wHo sHoULD attenD
This program is designed for executive and senior management, commercial loan officers, and loan support personnel.
Who Should Attend
Both outside and inside board members, CEOs, presidents of community banks, and internal auditors throughout the state will benefit from the information available at this conference. We encourage you to bring your board members and schedule your fall board meetings in conjunction with this conference.
Benef
its of Attending
This first-ever Bank Directors College was developed in conjunction with the Tennessee Department of Financial Institutions. Attendants will receive information on many current issues of importance to Ten-nessee bankers in today’s regulatory environment.
Speakers
trace Blankenship
Member, Bone McAllester Norton, PLLC, Nashville, TN
Cliston v. “Doc” Bodine, iii
Managing Director, Gerrish McCreary Smith, PC, Memphis, TN
June Crowell
CPA, CGMA, Member, Crowell & Crowell, PLLC, Franklin, TN
Kathryn reed edge
Member, Butler, Snow, O’Mara, Stevens & Cannada, PLLC, Nashville, TN
Connie edwards
CRCM, President/Owner, Banc Compliance Group, Inc, Franklin, TN
steven J. eisen
Shareholder, Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Nashville, TN
Greg Gonzales
Commissioner, Tennessee Department of Financial Institutions, Nashville, TN
t. wayne Hood
Senior Counsel, Butler, Snow, O’Mara, Stevens & Cannada, PLLC, Nashville, TN
Ken w. Johnson
Principal, Ken Johnson Consulting, Austin, TX
tony matthews
Chief Administrator, Tennessee Department of Financial Institutions, Nashville, TN
wayne a. nichols
Assistant Regional Director, Federal Deposit Insurance Corporation, Memphis, TN
Joyce simmons
Chief Regulatory Accountant, Tennessee Department of Financial Institutions, Nashville, TN
tod trulove
Assistant Commissioner, Bank Division, Tennessee Department of Financial Institutions, Nashville, TN
steve twersky
Senior Vice President and Manager, Portfolio Strategies Group, FTN Financial Capital Markets, Memphis, TN
Bob F. thompson
Member, Bass, Berry & Sims, PLC, Nashville, TN
miller welborn
Chairman, Cornerstone Community Bank, Chattanooga, TN
In Conjunction With ...
The Tennessee Department
of Financial Institutions
2012
SeSSIon 1 AgendA
thursday, october 4
1:30 pm Registration2:00 pm Call to Order/Introductions
Thomas E. Bates, Jr, Immediate Past President, Independent Bankers Division, and President/COO, Legends Bank, Clarksville, TN
Opening Remarks
Greg Gonzales, Commissioner, Tennessee Department of Financial Institutions, Nashville, TN
The Current Banking Environment
Ken W. Johnson, Principal, Ken Johnson Consulting, Austin, TX
3:30 pm Break
3:45 pm Corporate Governance
Trace Blankenship, Member, Bone McAllester Norton, PLLC, Nashville, TN
5:00 pm Adjourn/Reception
Friday, october 5
8:00 am Continental Breakfast
8:30 am Call to Order/Introductions
Thomas E. Bates, Jr, Immediate Past President, Independent Bankers Division, and President/COO, Legends Bank, Clarksville, TN
Director’s Role in Risk Management
Moderator: Ken W. Johnson, Principal, Ken Johnson Consulting, Austin, TX
Panelists: Miller Welborn, Chairman, Cornerstone Community Bank, Chattanooga, TN, and Wayne A. Nichols, Assistant Regional Director, Federal Deposit Insurance Corporation, Memphis, TN
9:30 am Break
9:45 am Banking, Examinations, and Enforcement
Tony Matthews, Chief Administrator, and Tod Trulove, Assistant Commissioner, Bank Division, Tennessee Department of Financial Institutions, Nashville, TN
10:45 am Avoiding Conflicts of Interest
Steven J. Eisen, Shareholder, Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Nashville, TN
SeSSIon 2 AgendA
thursday, november 15
1:30 pm Registration2:00 pm Call to Order/Introductions
Thomas E. Bates, Jr, Immediate Past President, Independent Bankers Division, and President/COO, Legends Bank, Clarksville, TN
Opening Remarks
Greg Gonzales, Commissioner, Tennessee Department of Financial Institutions, Nashville, TN Managing Risk in the Investment Portfolio
Steve Twersky, Senior Vice President and Manager, Portfolio Strategies Group, FTN Financial Capital Markets, Memphis, TN
3:30 pm Break
3:45 pm Current Compliance Issues
Connie Edwards, CRCM, President/Owner, Banc Compliance Group, Inc, Franklin, TN,
and T. Wayne Hood, Senior Counsel, Butler, Snow, O’Mara, Stevens & Cannada, PLLC,
Nashville, TN
5:00 pm Adjourn/Reception
Friday, november 16
8:00 am Continental Breakfast8:30 am Call to Order/Introductions
Thomas E. Bates, Jr, Immediate Past President, Independent Bankers Division, and President/COO, Legends Bank, Clarksville, TN
Role of Audit Committee
Joyce Simmons, Chief Regulatory Accountant, Tennessee Department of Financial Institutions, Nashville, TN, and June Crowell, CPA, CGMA, Member, Crowell & Crowell, PLLC, Franklin, TN
The Role of the Compensation Committee
Cliston V. “Doc” Bodine, III, Managing Director, Gerrish McCreary Smith, PC, Memphis, TN
10:00 am Break
10:15 am Bank Attorneys Panel – Current Examination/ Regulatory Environment
Kathryn Reed Edge, Member, Butler, Snow, O’Mara, Stevens & Cannada, PLLC, Nashville, TN, and Bob F. Thompson, Member, Bass, Berry & Sims, PLC, Nashville, TN
11:15 am The Future of Community Banking
Greg Gonzales, Commissioner, Tennessee Department of Financial Institutions, Nashville, TN
Register online at
www.TNBankers.org
For more information, please contact
susan taylor, CmP – srtaylor@TNBankers.org
Vice President/Director of Professional Development
Tennessee Bankers Association, 615/244-4871 or 800/964-5525, or visit our website at www.TNBankers.org.
HoteL inFormation
While both sessions of the Bank Directors College are being held at the TBA Barrett Training Center, 211 Athens Way, in Nashville, the Hilton Nashville Downtown is holding a block of rooms on a first-come, first-served basis at a special group rate of $174 single/double occupancy.
The deadline for making reservations for the October session is Thursday, September 13, 2012. The deadline for making reservations for the November session is Thursday, October 25. When the allotted room block is sold out, room rates return to standard prices on a space-available basis, even if it is before the September 13, and October 25 deadlines. After these dates, the block will be released to the general public, and the room rate will return to normal prices on a space-available basis.
To make reservations, contact the hotel locally at 615/620-2150 and use the following codes to secure the special group rate:
October Bank Directors College – Session 1 – reservation code is COB
November Bank Directors College – Session 2 – reservation code is CDB
Hotel check-in is 3:00 pm.
reGistration Fees - inCLUDes BotH sessions
F
ees include instructional materials, reception, continental breakfast, and refreshment breaks forboth sessions.
Please register early. At-the-door registrants will be assessed a $50 late registration fee.
Participation in TBA programs is limited to members, associate members, and nonmembers from an eligible membership category at applicable member or nonmember rates.
No written confirmation of registration will be sent from the TBA.
Members / Associate Members Nonmembers
Early Registration $600 $1,200
Early registration deadline is September 20.
Registration $630 $1,230
GeneraL inFormation
Attire:
Business casual attire is appropriate for all TBA programs. Because of temperaturevaria-tions in meeting rooms, please bring a sweater or jacket for your comfort.
Program Availability: Due to hotel guarantees and material production, reservations received less than 5
days before the program will be subject to space and material availability.
Special Needs: If you have special needs that may affect your participation in this program, please
send TBA a statement regarding these needs at least 10 days before the program. We will contact you to discuss accommodations.
Cancellation Policy: Cancellations received in the TBA office 5 business days prior to the scheduled
program will be refunded in full. Due to commitments with hotels, cancellations received less than 5 business days prior to the scheduled program are not refundable. Substitutions are welcome. Registrants who do not attend the program or send a substitute will be responsible for the entire registration fee.
Inclement Weather Policy: Cancellations due to inclement weather are refundable, minus a late
cancellation fee of $50 for a one-day program and $75 for a two-day program. If you have questions concerning the status of a TBA program due to inclement weather, please call the TBA office at 615/244-4871 or 800/964-5525, x150. The TBA number will provide information concerning program status, cancellation fee, and refund requests. You may call the site where the program is being held to check the status of the program in your area. The site phone number is listed in this brochure.
aDDitionaL inFormation
Prerequisites & Preparation: No prerequisites or advanced preparation are
required for this program.
Program Level: These sessions are for any bank directors currently serving their institution.
Delivery Method: Group-Live
ContinUinG eDUCation CreDit
Attendants qualify for a total of 14 hours of Continuing Professional Education (CPE) credit in the area of Business Management and Organization for attending both sessions. No advanced preparation required for this program. In accordance with the standards of the National Registry of CPE Sponsors, CPE credits have been granted based on a 50-minute hour. For more information regard-ing administrative policies or complaints, please contact our offices at 615/244-4871.
Tennessee Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of indi-vidual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org
This program has not been pre-approved for ICB CE credits. Attendants who require ICB credits should go to http://www.aba.com/icb/membercereview for further instructions.
For additional continuing education credit information, call the TBA education department at 800/964-5525 or 615/244-4871.
Name ____________________________________________ Nickname ____________________ E-mail _____________________________________ SS# ___________________________ Name ____________________________________________ Nickname ____________________ E-mail _____________________________________ SS# ___________________________ Name ____________________________________________ Nickname ____________________ E-mail _____________________________________ SS# ___________________________ Name ____________________________________________ Nickname ____________________ E-mail _____________________________________ SS# ___________________________ Name ____________________________________________ Nickname ____________________ E-mail _____________________________________ SS# ___________________________ Contact ________________________________________________________________ E-mail ________________________________________________________________________________ Company _______________________________________________________________ Address ______________________________________________________________________________ City _______________________________________________________ State _______ Zip ___________________ Phone _________________________ Fax ___________________________
20
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MUST BE INCLUDED For educational tracking purposes only
.
Please make check payable to
Tennessee Bankers
Association.
Members / Associate Members
Nonmembers
Early Registration
$600
$1,200
Early r
egistration deadline is September 20.
Registration $630 $1,230 At-the-Door $680 $1,280
Mail for
m and payment to:
Tennessee Bankers Association Attn: Monique Jenkins 211 Athens W
ay , Ste 100 • Nashville, TN 37228-1381 615/244-4871 • 800/964-5525 • Fax 615/324-1990 • www .TNBankers.or g Fax for cr edit car ds only Register online a t www .TNBank er s.org TOT AL: $ ___________ Method of payment: q VISA q MasterCard q Check Ck#_____________ Card # ____________________________________________________ Exp Date ____________
Name as appears on card (please print)
________________________________________________
Card billing address
________________________________________________________________ City ________________________________________ State_____ Zip _______________________ Signature ________________________________________________________________________ tB a Barrett tr aining Cen ter , n ash vill e • o ctober 4 & 5 and n ov ember
