Recent Questions & Discussions
EASTERN MASSACHUSETTS COMPLIANCE NETWORK
Please join us for the Fall In-Person Meeting!
Agenda:
8:30 - 9:30 Registration & Breakfast
9:30-10:30 Paul Willen, Senior Economist & Policy Advisor of the Research Department, Federal Reserve Bank of Boston
10:30-10:45 Break 10:45-12:00 Fraud Panel
10:30-10:45 Break
10:45-12:00 Fraud Panel
Joshua Sharp, Partner, Nixon Peabody LLP
Laura Hickson, VP BSA and Security Officer, Dedham Savings Bank Paula Silva, USPIS/General Analyst Boston Division Detective Dave Schneeweis, CFCI, Yarmouth Police Department
Laura Hickson, VP BSA and Security Officer, Dedham Savings Bank
Paula Silva, USPIS/General Analyst Boston Division
Detective Dave Schneeweis, CFCI, Yarmouth Police Department
12:00 - 1:00 Lunch 1:00-1:45 Anna Cheong, Community Affairs Specialist, Consumer and Community Affairs Branch Division of Depositor and Consumer Protection (DCP), Federal Deposit Insurance Corporation 1:45 - 2:00 Massachusetts Banker's Association Update 2:00 - 2:15 EMCN Business 2:15 - 2:35 Breakout Session #1 2:35-2:45 Session #1 Recap 2:45-3:05 Breakout Session #2 3:05-3:15 Session #2 Recap 3:15 Adjourn
12:00 - 1:00 Lunch
1:00-1:45 Anna Cheong, Community Affairs Specialist, Consumer and Community Affairs Branch Division of Depositor and Consumer Protection (DCP), Federal Deposit Insurance Corporation
1:45 - 2:00 Massachusetts Banker's Association Update
2:00 - 2:15 EMCN Business
2:15 - 2:35 Breakout Session #1
2:35-2:45 Session #1 Recap
2:45-3:05 Breakout Session #2
3:05-3:15 Session #2 Recap
3:15 Adjourn
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