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2019 Tennessee Community Bank Events

Thank you for joining us for our Tennessee Community Bank Events in Nashville on November 5th. Linked below you’ll find presentation resources and other helpful materials for ongoing reference.

Compliance Funnel November 5, 2019

Fair Lending & Lessons Learned
FRB Outreach Activities Spreadsheet & HMDA Data Fields (handout)
Connie Edwards, CRCM, Saltmarsh, Cleaveland & Gund

Interagency Rules: Mandatory Acceptance of Private Floor Insurance
Heather Howell Wright, Esq., Bradley Arant Boult Cummings LLP

FinTech Opportunities and Challenges for Compliance Professionals
Kristen J. Stogniew, Esq., CFE, Saltmarsh, Cleaveland & Gund

Executive Forum November 5, 2019

Banking Industry Update
Amy Heaslet, Tennessee Bankers Association

The Dark Web, Email Compromise & Current Threats
Saltmarsh’s Top Office365 Security Checklist
Stephen Reyes, CISA, CISSP, Saltmarsh Cleaveland & Gund
Jason Keith, CIA, CISA, Saltmarsh, Cleaveland & Gund

Strategic Management Issues

We know financial institutions.

Saltmarsh is a unique firm with an established reputation for building solid relationships through sound advice. By combining personal attention with a diversity of services and expertise, the firm has grown to one of the largest CPA-led consulting firms in the Southeast.

We have been providing auditing, tax and consulting services to a wide range of financial institutions since 1944 – making it the firm’s largest specialty practice and industry of focus. We currently serve more than 120 financial institutions across the country, ranging in size from small single location institutions to larger multi-billion-dollar institutions. As industry specialists, we know the financial, operational and regulatory challenges you face. We also know the solutions you need.

Our Financial Institution Advisory Group includes an experienced team of shareholders and consultants with a passion for serving financial institutions and expertise that has established them as thought-leaders in the industry. We take pride in building long-lasting relationships with our clients.

The Bank Advisors - a Division of Saltmarsh, Cleaveland & Gund - Certified Public Accountants And Consultants
Phone: 800.477.7458 ° Email: thebankadvisors@saltmarshcpa.com
(c) 2020 Saltmarsh, Cleaveland & Gund

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