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The Financial Women's
Association Of San Francisco, Women's Forum West and the SF
Chapter of CalCPA
Presents
An Industry Leadership Series Event
"Financial Consumer Protection:
What You Need to Know"
Please register at the new, lower rate made possible by
our
sponsor Advent Software for this fantastic, lively
discussion.
Tables of 10 are available to share these critical
insights
with
clients and colleagues.
The Financial Women's Association of San Francisco, Women's Forum West and SF Chapter of CalCPA present a moderated panel discussing the implications of recent laws and regulations on consumers, regulators, and the financial services industry.
Learn about changes to:
- Overdraft Fees;
- Mortgage disclosures and fees;
- Credit Card Disclosures and
- the creation of the Financial Consumer Protection Bureau
What is significant, how will the regulations be implemented, and what is next on the agenda?
Panelists:
- Tracy Basinger, Vice President, Federal Reserve
Bank of San Francisco
- Paul Leonard, California Office Director, Center
for Responsible Lending
- Lynn Sullivan, Chief Compliance Officer, Union
Bank.
Moderator:
- Vanessa Washington, Senior Executive Vice President, General Counsel and Secretary, Bank of the West
About the Panelists & Moderator
Tracy A. Basinger, Vice President, Banking Supervision
and Regulation, Federal Reserve Bank of San Francisco
Tracy Basinger has been with the Federal Reserve Bank of San
Francisco for 20 years. She currently has official
responsibility for the consumer compliance and CRA
examination function for the 12th Federal Reserve District.
In this role she is primarily responsible for ensuring that
the Federal Reserve System's Risk-Focused Supervision
Program and other relevant supervisory strategies with
regard to consumer compliance and CRA are effectively
implemented throughout the 12th district.
In addition, Ms. Basinger has oversight responsibility
for the District's examination group. This includes
responsibility for managing and developing all examination
staff as well as overseeing administrative functions such as
examination scheduling and examination support.
Prior to joining the Federal Reserve System, Ms. Basinger
held various operational positions at California financial
institutions. She has a Bachelor of Science degree in
Business Administration from California State University,
Hayward.
Paul Leonard, Director, California Office, Center for
Responsible Lending
Paul A. Leonard directs the California office of the Center
for Responsible Lending, a national policy and research
organization working on lending issues affecting low-wealth
households. The Center is a non-profit, non-partisan
research and policy organization dedicated to protecting
home ownership and family wealth by working to eliminate
abusive financial practices. CRL is affiliated with
Self-Help, one of the nation's largest community development
financial institutions. CRL has offices in Durham NC,
Washington, DC and has recently opened its California office
in Oakland.
Mr. Leonard previously served as the Acting Assistant
Secretary for Policy Development and Research and Deputy
Assistant Secretary for Policy Development at the U.S.
Department of Housing and Urban Development from 1994
through 1998. Mr. Leonard has also been a consultant on
housing, community development and social welfare issues, an
Assistant Agency Director for Workforce and Human Services
at the Alameda County, CA Social Services Agency and a
senior research analyst at the Center on Budget and Policy
Priorities, a non-profit policy and research organization in
Washington DC.
Lynn Sullivan, Executive Vice President and Chief
Compliance Officer, Union Bank
Lynn was promoted to CCO in 2009 citing “her broad knowledge
of the current regulatory and compliance climate”. Sullivan
joined Union Bank in 2003 as vice president managing deposit
operations and was quickly transferred within Compliance to
oversee all Bank Secrecy Act, Anti-Money Laundering and
Office of Foreign Assets Control (BSA/AML/OFAC) initiatives.
In 2006, she was promoted to senior vice president and
became the designated corporate BSA/ OFAC officer for the
bank.
Sullivan currently manages a team responsible for
enterprise-wide regulatory compliance for the bank and its
subsidiaries. Prior to joining Union Bank, Sullivan was a
senior compliance officer at Providian Financial Corporation
in San Francisco. She began her career as a paralegal at two
well-known Bay Area law firms. She earned a bachelor's
degree in political science from the UC Santa Barbara, and a
paralegal certificate from the University of San Diego.
Vanessa Washington, Senior Executive Vice President, General Counsel and Secretary, Bank of the West
Vanessa Washington joined Bank of the West in 2006 as Executive Vice President and General Counsel and shortly thereafter assumed additional responsibilities for Compliance and Corporate Security. Ms. Washington serves as a member of the Bank's Executive Management Committee and reports to Chairman and CEO Michael Shepherd.
Before joining Bank of the West, Ms. Washington's prior positions included Senior Vice President, General Counsel and Secretary of Catellus Development Corporation, a NYSE publicly traded REIT from 2001 to 2005 and Senior Vice President and Secretary of California Federal Bank and its publicly-traded parent Golden State Bancorp Inc. Ms. Washington began her legal career as a commercial real estate associate at Powell, Goldstein LLP in Atlanta, and gained further experience in commercial real estate work-outs at the former HomeFed Bank in San Diego.
Washington received her B. S. degree from the University of North Carolina in Chapel Hill in 1981 and her J.D. from Boalt Hall School of Law, University of California at Berkeley in 1984.
REGISTRATION
There are 5 ways to pre-register:
1. Register online. Registration is now closed.
2. Print and mail the following form to FWA, P.O. Box
26143, San Francisco, CA 94126
3. Print and fax the following form to 415-586-6606
4. Send an email to
5. Call Rhoda Singer at (415) 586-8599
Refund Policy: We are unable to issue refunds unless the
refund request is received 72 hours prior to the event.
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For any questions regarding the above program call (415) 586-8599 or email
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