wednesday, March 30, 2016
5:30 - 7:30 p.m.
Opening Reception - Sponsored by KRCL
We would like to thank the law firm of Kane Russell Coleman & Logan, PC for sponsoring a reception for attendees of The ABCs of Banking Law and the Banking Institute attendees on Wednesday, March 30, 2016 at the Ritz-Carlton Charlotte. Registered attendees for each program will receive an invitation with more details from Kane Russell.
Thursday, March 31, 2016
11:15 a.m. - 12:30 p.m.
Richard D. Callicutt II, Bank of North Carolina, High Point, NC
H. Lynn Harton, United Community Bank, Greenville, SC
Bradley J. Miller, United Community Bank, Blairsville, GA
James W. Stevens, Troutman Sanders LLP, Atlanta, GA
panel will discuss some of the challenges faced by community banks, including
the current challenges in the regulatory environment; growth and
diversification; what happens at $10 billion; and the impact of lawsuits
12:30 - 1:00 p.m.
1:00 - 2:00 p.m.
Gregory B. Jordan, The PNC Financial Services Group
Jordan is executive vice president and general
counsel of The PNC Financial Services Group. He is responsible for overseeing all of the legal functions for the
corporation. In addition, he leads PNC’s
relationship with the government, including its regulatory affairs, regulatory
policy and government affairs operations, and oversees PNC’s corporate ethics
office as well as the PNC Foundation. Prior
to joining PNC in October 2013, He was the global managing partner of Reed Smith, and chairman of the senior
management team and executive committee. Jordan received his undergraduate degree from Bethany College and his
J.D. from the University of Pittsburgh.
2:00 - 2:15 p.m.
2:15 - 3:30 p.m.
Bank Conduct, Culture, and Governance
DeSimone, CommunityOne Bancorp, Charlotte, NC
F. Freeman, Jr., Arnold & Porter LLP, Washington, DC
Lee, Bank of America, New York City, NY
P. O’Keefe, Moore & Van Allen, Charlotte, NC (moderator)
Rozansky, The Clearing House, New York City, NY
This panel will explore diverse topics
relating to bank culture and governance, including regulatory developments in
the United States and Europe, recent culture initiatives, the G-30 Report on
Culture and Conduct, oversight and credible challenge by Boards of Directors,
the burgeoning responsibilities of bank directors, and shareholder
3:30 - 3:45 p.m.
3:45 - 5:00 p.m.
A Banker's Guide to Cyber Insurance and Data Security Issues
Bentz Jr., Holland & Knight LLP, Washington, D.C.
D. Haas, Holland & Knight, Washington, DC (moderator)
Christopher Liu, AIG Property and Casualty, New York City, NY
Valdetero, Bryan Cave, Chicago, IL
This panel will provide an overview of what
you need to know about data security, with a specific focus on claim trends,
cyber insurance policies, and what coverage may best suit your company’s
needs. Panelists include outside counsel
experienced in data security and reviewing and negotiating cyber policies, an
insurance industry claims expert, and an in-house risk management professional,
who will engage in an interactive discussion designed to answer your cyber
security and insurance questions.
5:00 - 6:00 p.m.
opportunity to mix and mingle with the participants, including program speakers
and the law students who produced the North
Carolina Banking Institute journal is always a highlight of the Banking
2015 Banking Institute Annual Dinner*
*This is a separately ticketed event, but it is included without additional charge for all speakers, students, those attending as corporate sponsors, or on other special admission rates. Please consider attending to spend more time meeting and talking with colleagues and to hear the after-dinner remarks.
The Fifth Annual George
and Susan Beischer Address
Mick Mulvaney '92, U.S. Representative, South Carolina
Congressman Mick Mulvaney '92 was first elected in November 2010 to represent South Carolina's 5th District. He currently serves on the House Financial Services Committee as well as the House Oversight and Government Reform Committee. Congressman Mulvaney graduated with a degree in Economics, Commerce, and Finance from Georgetown University and a J.D. from UNC School of Law. He is a serial entrepreneur, having started four businesses. His private sector experience is across many fields including law, real estate, homebuilding, and restaurants.
the Beischer Challenge, George and Susan Beischer agreed to match up to $1
million of gifts and pledges to the Center for Banking and Finance. The gift was completed in 2011 and celebrated
at the William Horn Battle Society Dinner on April 2011. In honor of this transformative gift to the
Center, its board of advisors voted to name the after-dinner address at the
annual Banking Institute in honor of the Beischers. We mourn George’s death in September 2011,
and are pleased that the Beischer Address is an annual opportunity to remember
George and to thank the Beischers for their generosity
Friday, april 1, 2016
7:15 - 8:15 a.m.
Coffee and Breakfast
8:30 - 9:45 a.m.
Bankruptcy for Bankers
Luis M. Agosto, Wells Fargo, Charlotte, NC
Joseph N. Callaway, United States Bankruptcy Judge, Greenville, NC
Emily R. Culler, Bank of America, Los Angeles, CA
Leonard H. Gilbert, Holland & Knight LLP, Tampa, FL (coordinator)
Richard B. Levin, Jenner & Block LLP, New York City, NY (moderator)
This group will provide a review of
the Supreme Court’s five bankruptcy decisions from the lasts Term and some
courts of appeals decisions of interest to bankers and their lawyers, including
bankruptcy authority, mortgage strip-down, treatment of undistributed cash in
Chapter 13 cases, and dischargeability.
9:45 - 10:00 a.m.
10:00 - 11:00 a.m.
The Donald C.
Clifford, Jr. Distinguished Lecture on Consumer Law
Kelly Thompson Cochran '01, Consumer Financial Protection Bureau (CFPB)
Kelly Cochran '01 is the Deputy Assistant
Director for Regulations at the Consumer Financial Protection Bureau
(CFPB). She came to the CFPB from the
U.S. Treasury Department, where she worked on the policy staff on financial
reform and consumer protection issues. Prior to joining Treasury in November
2009, Ms. Cochran practiced law with the firm of WilmerHale in Washington,
D.C., with a focus on consumer financial services regulatory counseling and
litigation. Ms. Cochran served as law
clerk to the Honorable David S. Tatel on the United States Court of Appeals for
the D.C. Circuit and the Honorable James Robertson on the United States
District Court for the District of Columbia. She is a graduate of the
University of North Carolina and the UNC School of Law.
Distinguished Lecture on Consumer Law was established by the UNC School of Law
and friends following Professor Clifford’s death. Donald Clifford was the Aubrey L. Brooks
Professor and served as a faculty member of Carolina Law from 1964 to 2004,
specializing in commercial and consumer law. He founded the law school’s very successful Festival of Legal Learning
and served as a member of the Board of Advisors for the Center for Banking and
11:00 a.m. - 11:15 a.m.
11:15 a.m. - 12:30 p.m.
Bank Mergers & Acquisitions
Todd H. Eveson, Wyrick Robbins Yates & Ponton LLP, Raleigh, NC
Gary McNorrill, Banks Street Partners, Charlotte, NC
Glenn E. Morrical, Tucker Ellis, LLP, Cleveland, OH
M. Patricia Oliver, Tucker Ellis, LLP, Cleveland, OH (moderator)
Patricia A. Robinson, Wachtell, Lipton, Rosen & Katz, New York City, NY
The panel will provide insights on the
number and type of M&A deals and trends, the quest for “regulatory
certainty,” updates on the current regulatory process for both regional and
community-sized deals, and takeaways or lessons learned from recent approval
12:30 - 2:30 p.m.
Center for Banking and Finance Board of Advisors Luncheon Meeting