Aug. 29-Sept. 1

Westin Gaslamp Quarter Hotel, San Diego



Monday, Aug. 28:

NASCUS Board meets

Tuesday, Aug. 29:

8 -- 11 a.m.: PSC Meeting

11 a.m. -- 1:15 p.m.: Legislative and Regulatory Committee Meeting

1:30 -- 2p.m.: Education Committee Meeting

2 -- 2:30 p.m.: NISCUE Committee Meeting

3 -- 5:15 p.m.: State Regulator Meeting (regulators only)

6 -- 7:30 p.m.: Welcome Reception

Wednesday, Aug. 30:

7:30 a.m. -- 4 p.m.

7:30 a.m.: Continental breakfast for attendees

8:30 a.m. -- Noon: General Session

Noon -- 1:15 p.m.: Luncheon (for all attendees)

1:30 -- 4 p.m.: General Session

  • Economic Outlook (Dwight Johnston, Chief Economist; CCUL/NCUL )
  • As the Federal Reserve begins to raise interest rates and questions abound about the strength of the recovery and the ripple effects of Brexit, this session will focus on the economic outlook for the United States.

  • The Future of the Corporate System (Panel discussion Francois Henriques, Schutts Bowen; Bradley Long, Executive Vice President of Finance, First Florida Credit Union; Nicholas Fanning, SVP/Chief Financial Officer, Corporate Central CU)
  • NCUA has suggested that the time has come to re-evaluate whether the corporate credit rules should be relaxed. The prospect of revisiting NCUA’s corporate credit union rules raises questions for the CU system. The panel discussion will explore issues related to the future role of the corporate credit union system, the lessons learned from the recession, and the various paths forward.

  • Antiquity or Necessity? Evolving FOM (Dennis Dollar, Dollar Associates, LLC)
  • NCUA’s back-to-back rulemaking on FCU FOM has re-ignited discussions related to FOM. How broad is too broad? Or, is FOM an antiquated concept? This discussion will explore issues related FOM and what it will look like in the future.

4:15 -- 6:15 p.m.: Interagency Dialogue for State and Federal Regulators (regulators only)

Thursday, Aug. 31:

7:30 a.m. -- 1 p.m.: Registration and Information Desk Open

7:30 a.m.: Continental breakfast for all attendees

8:30 a.m. -- Noon: General Session

  • Alternative Capital Panel Discussion (Larry Fazio, director office of examination and insurance, NCUA)
  • All the Way to the SCOTUS: Litigation to Watch (Francois Henriques, Schutts Bowen)
  • 2016 and 2017 have seen a number of consequential litigation that could potential upend the financial services sector. From debt collection, class actions, patent trolls, limits on administrative actions, data breeches, and more, this session will survey the cases that every financial services professional should be watching.

  • NCUA Board Member Rick Metsger

Noon -- 1:15 p.m.: Regulators and Council Annual Meeting Luncheon

1:30 -- 4 p.m.: General Session

  • National Issues (Lucy Ito, President and CEO, NASCUS)

  • NACUSO – The Next Big Idea Winner (Guy Messick, Partner, Messick & Lauer; Kristopher S. Kovacs, SVP, Chief Information Officer, Coastal CU)
  • This session will provide an update on changes in the CUSO space as well as feature the start-up that was voted best innovation at the 2017 NACUSO Conference.

  • Marijuana Issues on the Horizon for 2017 (Sundie Seefried, CEO, Partner Colorado Credit Union)
  • Will the Justice Department go to war with the states that have legalized marijuana or stand down? Across the country, credit unions and regulator continue to handle issues related to the banking of state licensed marijuana businesses and their ancillary service providers. Whether your state has legalized or not, these issues confront everyone. This session will focus on all of the issues related to state legalization of marijuana.

Friday, Sept. 1:

7:30 -- 11:30 a.m.

7:30 a.m.: Continental breakfast for attendees

8:30 -- 11:30 a.m.: General Session

11:30 a.m.: Summit adjourns

*Subject to change