Event Calendar

Wednesday, August 14, 2024

2024 Mid-Atlantic Compliance Conference

Start Date: 8/14/2024 8:30 AM EDT
End Date: 8/15/2024 3:00 PM EDT

Venue Name: Hilton Garden Inn Frederick

7226 Corporate Court
Frederick, MD  United States  21703

Event Website: https://www.mdbankers.com/mid-atlantic-compliance-conference.html

Organization Name: WVBankers, MBA, VBA, MARC

Ann DeVilbiss
Email: adevilbiss@mdbankers.com
Phone: (443) 837-1606

The Maryland Bankers Association, the Mid-Atlantic Regulatory Committee, Virginia Bankers Association and the WV Bankers Association have joined together to offer Compliance officers, BSA/AML/OFAC personnel, and other compliance professionals a convenient two-day, in-person intensive program covering ever-evolving topics in the areas of lending and deposit compliance, AML/BSA, and compliance risk management. Attendees will network and learn from industry experts and each other.

Wednesday, August 14th
 8:30 – 9:30 a.m.              Registration & Breakfast
 9:30 – 9:35 a.m.              Opening Remarks | Housekeeping
 9:35 – 11:00 a.m.            Cannabis Banking Session

(Sarah Beth Felix, CAMS, M.F.S, CEO & Founder, Palmera Consulting, Steve Kemmerling, Founder & CEO, CRB Monitor, and Michael O'Neill, MBA, BSACS, O'Neill Industries, LLC)
11:00 - 11:30 a.m.            Banking as a Service - FinTech Session

(Sarah Beth Felix, CAMS, M.F.S, CEO & Founder, Palmera Consulting)
11:35 – 12:30 p.m.           Lunch
12:30 – 2:00 p.m.             Payments Compliance Session

(Andy Barlow, AAP, Executive Vice President, Macha)
 2:00 – 2:15 p.m.              Networking Break
 2:15 – 4:15 p.m.              CRA Session

(Linda Ezuka, Founder, CRA Today)
 4:15 – 5:00 p.m.              Open Discussion

Thursday, August 15th
 7:30 – 8:00 a.m.              Breakfast
 8:00 – 9:30 a.m.              Regulatory Panel – Compliance

(Featuring John Bryan, Senior Compliance Examiner, FDIC, Felicia Kline,Consumer Affairs Central Point of Contact, Federal Reserve Bank of Richmond, Angela K. Howard, Esq., CRCM,CAMS, Federal Compliance Examiner, Office of the Comptroller of the Currency, and panelists from the CFPB (invited))
9:30 – 9:45 a.m.               Networking Break
9:45 – 11:30 a.m.             Regulatory Panel – BSA

(Featuring Becky Goodwin, BSA Specialist, Federal Reserve Bank of Richmond, Angela K. Howard, Esq., CRCM, CAMS, Federal Compliance Examiner, Office of the Comptroller of the Currency, and panelists from the FDIC and FinCEN (invited))
11:30 – 1:00 p.m.             Lunch / Luncheon Session

(Special Agent Jacob Marquis, Child Exploitation/Human Trafficking/Cyber Crimes, Department of Homeland Security; Paul McLaughlin, Criminal Analyst, Department of Homeland Security, and Special Agent Andrew Schloe, Narcotics Investigations, Department of Homeland Security)
1:00 – 2:55 p.m.              Mortgage and Fair Lending Session

(Rod Alba, Senior Vice President, Mortgage Finance & Senior Counsel, American Bankers Association with Special Guest)
 2:55 - 3:00 p.m.              Closing Remarks | Adjourn

Agenda is subject to change.  More details on the specific sessions will be announced soon!

  • MBA/MARC/VBA/WVBA Member Early Registration (until July 1, 2024)  - $425 per person
  • MBA/MARC/VBA/WVBA Member Regular Registration (after July 1, 2024)  - $475 per person
  • Non-Member Registration - $675 per person

Hilton Garden Inn Frederick 
7226 Corporate Court
Frederick, MD 21703
  • King / Two Queen Rooms - $139 per night
  • King Junior Suites - $169 per night
To reserve your room, please visit our hotel reservation page or call the hotel directly at 240-566-1500 and refer to Group Code "MBAA14".  Reserve by July 15, 2024 to receive the special group rate.

Interested in sponsoring the Mid-Atlantic Compliance Conference?  Please see the sponsorship opportunities and contact Ann DeVilbiss, MBA's Head of Events & Membership Experience, for additional information. 

Special Thank You to our Sponsors: