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HMDA: Data Submission
(Presented by Phil Gay and Charles Cabler)
This detail-packed session will focus on the analysis of previous and current data to help you formulate strategies for a successful submission and positive communications with the public and regulators.   | WEBINAR TIME:
11:30AM - 1:30PM PT
12:30PM - 2:30PM MT
1:30PM - 3:30PM CT
2:30PM - 4:30PM ET |  |
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Some of the topics will include:
Learning from the 2004 Data
Addressing the "Hot Button" issues expected in the 2005 Data
Analyzing what the 2005 data tells you about your practices
Addressing Perceived and Real Issues or Problems in the most positive way possible
Making sure the proper staff communicates with the public and regulators
These topics will be addressed in a straight forward manner, with two of the foremost experts on HMDA, Charles Cabler and Phil Gay leading the sessions.
About the Speakers:
Phillips G. Gay, Jr., CRCM
Senior Advisor, Paragon Compliance Group
Senior Vice Pres., Commercial Bank of Florida
President, Compliance Advisory Service
 Mr. Gay is senior advisor of Paragon Compliance Group and principal of the Compliance Advisory Service, a consulting firm performing compliance management services for client financial institutions. Compliance Advisory Service is a partner in Paragon Compliance Group. Mr. Gay is a nationally recognized speaker on bank regulatory compliance, particularly issues related to money laundering detection and other deposit operations issues.
Mr. Gay served as senior vice president of Bank of North America for three years as director of the bank's Compliance and Community Reinvestment Act programs. Prior to joining Bank of North America, he managed the Regulatory Compliance function for First Union Corporation. Prior to First Union, Mr. Gay was Senior Vice President of Florida Commercial Banks, Inc. He is currently Senior Vice President Commercial Bank of Florida, Miami, Florida, where he is responsible for both compliance and CRA.
Charles Cabler, CRCM, CRP
Vice President & Compliance Manager Wachovia Bank, National Association
Charles is a Vice President and Compliance Manager with Wachovia Bank in Charlotte, North Carolina. He joined Wachovia/ First Union in 1999 after retiring from a 26-year career with Amsouth Bank in Birmingham, Alabama, where he worked as Corporate Lending Compliance Manager. His 36-year career in retail banking includes 17 years in consumer and real estate lending, and 19 years in regulatory compliance.
More information...
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888-229-8872