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Event Registration - Trust Audit & Operations Program

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Start Date:
Tuesday, August 06, 2019
End Date:
Wednesday, August 07, 2019
Time:
9:30 AM - 3:00 PM Central Daylight Time
Description:This seminar explores a range of timely areas pertaining to trust operations and audit such as recent regulatory and legislative developments, unique assets, products and services, tax implications and other practical applications. There will also be a "Hot Button Topics" session presented by regulators to emphasize areas of concern.

Download Registration PDF

Questions: Contact at (512) 472-7391.

TRST AUDT HROP CMPL

Schedule Tuesday, August 6th
9:30 - 10:00 a.m.
Registration

10:00 - 11:00 a.m.
Strategies for Small Audit Departments
Gary Pelcak, Chief Audit Executive

11:00 - 11:15 a.m.
Break
11:15 a.m. - 12:15p.m.
Risk & Vendor Management
Kevin Maas, Pohl Consulting & Training, Inc

12:15 - 1:30 p.m.
Networking Lunch

1:30 - 2:30 p.m.
Tax Implications
Fernando Rocha, ABIP, P.C.

2:30 - 2:45 p.m.
Break

2:45 - 3:45 p.m.
Unclaimed Property
Ashley Bullock, Texas Comptroller of Public Accounts

3:45 - 4:00 p.m.
Break

4:00 - 5:00 p.m.
BSA & Beneficial Ownership
Fela Jimenez and Julia Saldana, Frost

Wednesday, August 7th
8:00 - 8:30 a.m.
Light Breakfast

8:30 - 9:30 a.m.
Regulatory Update
Ed Thomson, OCC

9:30 - 9:45 a.m.
Break

9:45 - 10:45 a.m.
Hot Topic
Kit Addleman, haynesboone

10:45 - 11:00 a.m.
Break

11:00 - 11:30 a.m.
Legislative Update
Elizabeth Hetrick, Broadway

11:30 a.m. - 1:00 p.m.
Roundtable Lunch
Bradley Beshea, Frost

1:00 - 1:15 p.m.
Break

1:15 - 2:15 p.m.
Regulatory Update & Perpetual Care
Chris Robinson, Texas Department of Banking
Address:
Broadway Bank - Main Financial Center
1177 NE Interstate 410 Loop
San Antonio, TX 78209
HotelGiven the proximity to the airport, there are many hotel options in the area. The Crowne Plaza San Antonio Airport is a short walk across the parking lot.
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