Florida Directors' College & Executive Forum

(Links to presentations/handouts available from speaker names highlighed below)

Co-sponsored by NASCUS, the Florida Office of Financial Regulation and the League of Southeastern Credit Unions, this acclaimed, annual one-day session is the perfect opportunity for your volunteers and staff to learn more about regulatory issues, Bank Secrecy Act (BSA) requirements, Military Lending Act (MLA) details, overview of the state system -- and much more. See the full agenda below ...

Florida Directors College and Executive Forum
March 8, 2017
8:30 a.m. – 3:30 p.m.
FAIRWINDS Credit Union
135 W. Central Blvd. Suite
Suite 200
Orlando, FL 32801

Register here


8:30 a.m
Coffee and Registration

9:00 a.m
Welcome and Introductions
Brian Knight, NASCUS Executive Vice President and General Counsel
Bill Berg, VP, League of Southeastern Credit Unions (LSCU) Compliance Training and Information

9:10 a.m.
Bank Secrecy Act (BSA)
Bill Berg, VP, LSCU Compliance Training and Information

10:10 a.m. 
Overview on State Chartered Credit Unions
Lori Douglass, Supervisor
Florida Office of Financial Regulation

10:50 a.m.           

11:00 a.m.           
Regulatory and National Issues
Brian Knight, NASCUS
Executive Vice President and General Counsel

12:00 p.m.           
Networking Lunch

1:00 p.m.             
Fiduciary Responsibilities of Board Members
François G. Henriquez, II, Partner,
Shutts & Bowen LLP   

2:00 p.m.             

2:10 p.m.             
Military Lending Act
Frank Drake, Partner
Smith Debnam Narron Drake Saintsing & Myers, LLP

3:30 p.m.             
Open Forum