Regulatory Update Seminar - Omaha

April 4, 2019
This seminar will focus on current issues and strategies relevant to state member banks and holding companies.

About this event

This annual event continues to be an important forum for Supervision and Risk Management Division representatives to communicate current regulatory topics and perspectives, and to hear from bankers regarding the challenges they face. We will be conducting the program in several locations throughout our region beginning April 3, 2019. Invitations will be emailed in February.

The seminar will include topics covering the economy, business technology at community banks, information related to the Bank Secrecy Act and anti-money laundering, and executive highlights of safety and soundness and consumer compliance hot topics. Bankers will find the information useful in planning their institution’s long-term success.


Who should attend?

Presidents, chief executive officers, directors and senior staff of Tenth District state member banks and holding companies would benefit from this seminar.

Event details

Date Time Location
April 4, 2019 8:30 a.m. - 1 p.m. Federal Reserve Bank - Omaha Branch
2201 Farnam, Omaha, NE


Your invitation contains the registration link.  If you did not receive an invitation, and you fit the description of our target audience, please contact Lisa Aquino at 816-881-2491 or

Registration Deadline: March 22, 2019
Cost: $0

Continuing Professional Education

By attending this seminar, you can earn CPE credits for which no prerequisites are required.

Field of Study: Specialized Knowledge and Applications

Program Level: Update

Delivery Method: Group Live

Learning Objectives:

  • Provide insight into current banking conditions in the Tenth District;
  • Enhance banker understanding of our examination process and focus by engaging in a two-way dialogue regarding lessons learned;
  • Address current hot topics that might be expected in upcoming safety and soundness and consumer compliance examinations.

For more information regarding administrative policies, such as complaints and program cancellations, please contact Lisa Aquino at (800) 333-1010, ext. 8812491.

The Federal Reserve Bank of Kansas City is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State Boards of Accountancy have the final authority on the acceptance of individual course for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:

Contact Information

Lisa Aquino
(816) 881-2491

2019 Regulatory Update Seminar Agenda

April 4
  • 9 - 9:05 a.m. WELCOME AND INTRODUCTORY REMARKS Senior Vice President: Kevin Moore or Vice Presidents: Tara Humston or Michael Steckline
  • 9:05 - 9:35 a.m. ECONOMIC UPDATE* Assistant Vice President and Branch Executive Nathan Kauffman
    Kauffman will present an overview of current economic conditions.



    Vice President Todd Offenbacker or Assistant Vice President Jackie Nugent
    Designated speakers will present on Fintech, Cybersecurity and Updates on the Payments System.

  • 10:15 - 10:30 a.m. BREAK

    Assistant Vice Presidents: Amber Conley, Doug Gray, Nick Hatz, or Jeff Legette
    esignated speakers will present on MRB, CDD and other applicable BSA topics.

  • 11 - 11:55 a.m. REGULATORY PANEL DISCUSSION* State Banking Commissioner, and Vice President Michael Steckline, or Assistant Vice Presidents: Amber Conley, Doug Gray, Nick Hatz, Jeff Legette, or Trina Chapman
    Panel discussion will be moderated by the Vice President and will cover current banking conditions and trends, areas of emerging risk, and will provide an opportunity for live questions and answers.
  • 11:55 - 12 p.m. CLOSING REMARKS Senior Vice President: Kevin Moore or Vice Presidents: Tara Humston or Michael Steckline
  • 12 - 1 p.m. LUNCH




    *Opportunity to earn continuing professional education credits by attending these sessions.