Feb
13
Thu
CECL Implementation to Calculation: Moving Through CECL with Confidence @ Virginia Bankers Association Training Center
Feb 13 all-day

PROGRAM INFORMATION

We are excited to host this program in partnership with the Virginia Bankers Association! This workshop will be a deep dive into CECL implementation, covering data aggregation, modeling and forecasting. Learning outcomes include:

  • Gain an understanding of proposed and updated changes to the standard
  • Learn the best practices from public companies in CECL implementation
  • Become familiar with how to monitor and use economic data as part of your analysis and forecasting
  • Gain a detailed understanding of the different CECL models with different data applications
  • Understand what new policies, processes and controls may be necessary for you to implement and model CECL models
  • Understand new disclosure requirements

 

SPEAKER INFORMATION

Casey Tutor – Vice President of Accounting Product Development & Analytics, ARCSys

Casey’s primary responsibilities include guiding the product roadmap and software lifecycle alongside system alignment and regulatory governance. Prior to her work with ARCSys, Casey served as the financial analyst for a chemical manufacturing company. Casey brings experience in audit, data analytics and financial systems implementation to her role. She received a Bachelors of Science in accounting in 2014 and is currently an MBA candidate attending Averett University.

 

 

Michael Umscheid – President & CEO, ARCSys

Mike has been providing accounting, consulting and auditing services to financial institutions for over 30 years. Considered the “CECL Guru”, Mike was selected by the AICPA to create and deliver their 8-hour CPE course on CECL. He is a past member of the Auditing Standards Board and a published author on Accounting and Auditing for Financial Institutions. Mike has spoken at numerous AICPA conferences as well as other national and local financial institution associations. Mr. Umscheid is also the author of the 8-hour CPE course published by the AICPA for CECL.Mike is currently the President and CEO of ARCSys, a consulting firm that specializes in Allowance for Credit Loss software and CECL. He graduated from Virginia Polytechnic Institute and State University in Blacksburg, Virginia. Mike enjoys working out in the morning before work and loves to cook for his family and friends.

 

Patrick Vernon – Senior Manager, Crowe

Patrick Vernon is a Senior Manager in Crowe’s Advisory Services practice, focusing on CECL related projects such as Implementation, Readiness Assessment, and Model Validation. Patrick has worked with 40+ institutions across the country ranging from $1B – $50B, helping to build out CECL Implementation roadmaps and project plans. He also currently attends CECL steering committee meetings for a number of organizations, and consults with Crowe’s audit and risk teams for CECL related matters. Patrick also has extensive experience with transaction and valuation services for financial institutions and investor groups regarding select asset acquisitions and whole bank and financial service firm acquisitions. Patrick has a background in external audit engagements with a primary focus on Allowance for Loan Losses and Mortgage Banking Derivatives.


LODGING INFORMATION

A block of rooms has been reserved at the Hyatt Place with a discounted room rate of $124/night.

Make Your Hotel Room Reservation

Please note that attendees are responsible for securing their own reservations.

Apr
2
Thu
2020 Call Report Seminar @ North Carolina Bankers Association
Apr 2 all-day

Registration will open on February 3.

PROGRAM INFORMATION

This is a must attend event for CFOs, COOs, and anyone who is responsible for the preparation of call reports. 

This event is being presented by Mauldin & Jenkins, and is designed to explain the why’s, how’s, and where’s of call report preparation, and will offer practical techniques to improve your overall reporting process. This course is perfect for both the beginner and the experienced call report preparer, as the instructors will pace the class based upon the experience level of the attendees. Participants will receive a detailed line-by-line review in the completion of significant schedules of a call report and will be encouraged to share their call reporting experiences. Appropriate items to be reported and relationships between schedules will be discussed as part of this review. Seminar topics include:

  • Proposed Changes to 2020 Call Reporting
  • Review of Commonly Misreported Items in Loan Schedule RC-C and Other Key Schedules
  • Discussion of Regulatory Capital Schedule RC-R, including Proposed Simplifications to the Capital Rule

 

SPEAKER INFORMATION

Michael Gordon, CPA

Michael is a director with Mauldin & Jenkins, LLC.  Since joining Mauldin & Jenkins, LLC in 2005, Michael has focused his career on audits for financial institutions. He has worked on financial statement audits and internal audits for both public and private companies, mortgage companies and credit unions.  Additionally, Michael’s experience includes assisting clients with FDICIA and SOX 404 testing, HUD compliance, loss-share accounting and compliance, and regulatory reporting. His experience at Mauldin & Jenkins, LLC also includes audits of clients within the governmental sector and the healthcare industry as well as audits of employee benefit plans.

 

 

Kris Trainor, CPA

Kris is a partner with Mauldin & Jenkins, LLC. Kris received his BBA in Accounting from Georgia Southern University in 1995 and works out of the Atlanta office of Mauldin & Jenkins, LLC. Since joining Mauldin & Jenkins in 1995, Kris has focused his career on audits for financial institutions. Kris has continued his professional education by attending a variety of audit and tax training classes. Kris is a member of the American Institute of Certified Public Accountants and the Georgia Society of Certified Public Accountants. He is a Certified Public Accountant in the state of Georgia and is licensed to practice in California. Kris previously served on the AICPA’s Examination Content Subcommittee for the Audit section of the CPA exam.

 

LODGING INFORMATION

The NCBA has secured a discounted rate of $189/night for our attendees at the Raleigh Marriott Crabtree Valley. To secure this discounted rate, please use the link below. To secure a room through the hotel’s website, please use corporate code T1954.

Book your corporate rate for NC Bankers Association