Federal Reserve Bank of San Francisco

Community Development

The 2010 National Interagency Community Reinvestment Conference
Presentations

Sunday, March 14, 2010

CRA Compliance Track

Monday, March 15
10:30- 12:00 The “A to Z” on CRA Examinations Process (pdf, 258 kb)
 

Cathy Seiler, Office of the Comptroller of the Currency
David Meders, Office of Thrift Supervision
Christiane DeLay, Federal Reserve Bank of San Francisco
Denise Hudson, Federal Deposit Insurance Corporation

1:30 – 3:00 Large Institution CRA Examination (pdf, 899 kb)
 

Rob Birnbaum, Office of the Comptroller of the Currency
Neil Kwatinetz, Office of Thrift Supervision
Roy Durnal, Federal Deposit Insurance Corporation
Kelly Walsh, Federal Reserve Bank of San Francisco

3:30 – 5:00 Intermediate Small or Small Institution CRA Examination (pdf, 80 kb)
 

Lillian Fanning, Office of the Comptroller of the Currency
Roy Dickinson, Office of Thrift Supervision
David Sharp, Federal Deposit Insurance Corporation
Christiane DeLay, Federal Reserve Bank of San Francisco

Tuesday, March 16
8:30-10:00 Model CRA Activities
 

George Yen, Office of Thrift Supervision
Kelly Walsh, Federal Reserve Bank of San Francisco
Roy Durnal, Federal Deposit Insurance Corporation
Doug Jackson, Regions Financial Corporation (pdf, 223 kb)

10:30 – 12:00 Serving and Investing in Your Community (pdf, 173 kb)
 

Mattie Trice, Office of the Comptroller of the Currency
George Yen, Office of Thrift Supervision
Denise Hudson, Federal Deposit Insurance Corporation
Lisa DeClark, Federal Reserve Bank of Minneapolis

1:30 – 3:00 Excellence in CRA Program Management
 

Katie Garlington, Central State Bank (pdf, 185 kb)
Lela Wingard, JPMorgan Chase (pdf, 37 kb)
Lisa DeClark, Federal Reserve Bank of Minneapolis

3:30 – 5:00 Advanced CRA Examination Issues
 

Pat Hartje, Office of the Comptroller of the Currency
Neil Kwatinetz, Office of Thrift Supervision
David Sharp, Federal Deposit Insurance Corporation
Gary Clayton, Federal Reserve Bank of Atlanta

Wednesday, March 17
8:30 – 10:00 Limited Purpose/Wholesale CRA Examinations (pdf, 779 kb)
 

Mattie Trice, Office of the Comptroller of the Currency
David Meders, Office of Thrift Supervision
Denise Hudson, Federal Deposit Insurance Corporation
Gary Clayton, Federal Reserve Bank of Atlanta

CD Investments Track

Monday, March 15
1:30 – 3:00 Investments 101A: Introduction to Tax Credit Investments (pdf, 585 kb)
 

Thomas FitzGibbon, MB Financial Bank
Jonathan Kivell, United Bank
Rosa Martinez, Community Development Financial Institutions Fund

Download the CRA Investment Handbook (pdf, 2.6 mb)

3:30 – 5:00 Investments 101B: Introduction to Other Investment Vehicles (pdf, 102 kb)
 

Thomas FitzGibbon, MB Financial Bank
Jonathan Kivell, United Bank
Rachel Firschein, Oppenheimer & Co.

Tuesday, March 16th
8:30 – 10:00 Anatomy of a Deal: How to Manage Investments in a Recessionary Period
 

Susan Harper, Bank of America/Merrill Lynch
Paul Weech, Housing Partnership Network and Stewards of Affordable Housing for the Future
Doug Bystry, Clearinghouse CDFI
Daniel Nissenbaum, Goldman Sachs

10:30 – 12:00 Investing through Intermediaries
 

Barbara VanScoy, CRA Qualified Investment Fund
David Sand, Access Capital Strategies
Penelope Douglas, Pacific Community Ventures
Saurabh Narain, National Community Investment Fund
David Erickson, Federal Reserve Bank of San Francisco

1:30 – 3:00 GO Zone Allocations and Investments
 

Cliff Kenwood, American Community Renewable Energy Fund (pdf, 913 kb)
Scott Scheffy, Capital One Bank (pdf, 128 kb)
Michael Johnson, Advantage Capital (pdf, 139 kb)
Debbie La Franchi, National New Markets Fund (pdf, 973 kb)

3:30-5:00 Measuring Financial and Social Return: A Case Study on CARS (pdf, 550 kb)
 

Paige Chapel, Opportunity Finance Network
Trinita Logue, Illinois Facilities Fund
Carla Dickstein, Coastal Enterprises, Inc.
Janneke Ratcliffe, UNC Chapel Hill

Wednesday, March 17th
8:30 – 10:00 Building and Managing an Investment Portfolio for Large and Intermediate Institutions
 

Cathy Dolan, Wells Fargo
Robert Wasserman, US Bank
Dudley Benoit, JPMorgan Chase
Jim Baek, Deutsche Bank

10:30-12:00 The Future of the CRA Investment Test
 

Mark Willis, Ford Foundation
John Olson, Federal Reserve Bank of San Francisco
Fred Mendez, Rabobank
John Taylor, National Community Reinvestment Coalition

Community Development Track

Monday, March 15th
10:30 – 12:00 Building an Inclusive Green Economy
 

Anne Claire Broughton, SJF Advisory Services (pdf, 912 kb)
Melissa Bradley, Green for All (pdf, 367 kb)
Grace Fricks, Appalachian Community Enterprises (pdf, 1.7 mb)
Nancy Pfund, DBL Investors (pdf, 646 kb)



OR

Community Development Lending after Hurricanes Katrina and Rita
William Bynum, Enterprise Corporation of the Delta
Julius Kimbrough, Liberty Bank and Trust (pdf, 2.1 mb)
Mignhon Tourne, ASI Federal Credit Union (pdf, 878 kb)
Janie Barrera, ACCION Texas-Louisiana
Janet Woodka, Office of the Federal Coordinator for Gulf Coast Rebuilding

1:30 – 3:00 Innovations in Neighborhood Revitalization
 

Valerie Piper, Annie E. Casey Foundation
Mihailo Temali, Neighborhood Development Center
Ted Howard, The Democracy Collaborative (pdf, 3.8 mb)
Ashleigh Gardere, JPMorgan Chase

3:30 – 5:00 CRA in Rural Communities
 

Ariel Cisneros, Federal Reserve Bank of Kansas City – Denver Branch
Jerry Rickett, Kentucky Highlands Investment Corporation (pdf, 1.2 mb)
Diana Pfister, Dacotah Bank (pdf, 229 kb)
Maria Valandra, First Interstate Bank (pdf, 1.6 mb)

Tuesday, March 16th
8:30 – 10:00 Behavioral Economics: Implications for Financial Services and Education
 

Julian Jamison, Federal Reserve Bank of Boston (pdf, 263 kb)
Amy Brown, Ford Foundation (pdf, 486 kb)
Caitlyn Brazill, New York City Office of Financial Empowerment (pdf, 208 kb)

10:30 – 12:00 Collaborative Approaches for Improving Access to Banking
 

Louisa Quittman, U.S. Department of the Treasury (pdf, 171 kb)
Dennis J. Campa, Annie E. Casey Foundation (pdf, 574 kb)
Kat Taylor, OneCalifornia Bank & OneCalifornia Foundation
Ammar Askari, Marshall & Ilsley Bank (pdf, 136 kb)

OR

Post-Foreclosure Recovery: Rebuilding Neighborhoods
Chris Pahule, Sacramento Housing and Redevelopment Agency (pdf, 1.5 mb)
Michael Grover, Federal Reserve Bank of Minneapolis
Debra Reyes, Neighborhood Lending Partners (pdf, 253 kb)
Joseph Robertson, Fannie Mae (pdf, 743 kb)

1:30 – 3:00 Post-Foreclosure Recovery: Rebuilding Lives
 

Sheri Powers, Unity Council
Miguel Gutierrez, Fannie Mae (pdf, 109 kb)
Nina Fedele, Social Serve (pdf, 2.5 mb)
Tom Quinn, FICO (pdf, 353 kb)

3:30 – 5:00 Innovations in Affordable Housing
 

Shannon Nazworth, Florida Supportive Housing Corporation (pdf, 1.5 mb)
Robert Dowling, Community Home Trust (pdf, 2.9 mb)
Stacey Epperson, Frontier Housing (pdf, 2.9 mb)

Wednesday, March 17
8:30 – 10:00 Stimulating Economic Development in Distressed Communities
 

Lena Robinson, Federal Reserve Bank of San Francisco (pdf, 66 kb)
Phyllis Cassidy, Good Work Network (pdf, 496 kb)
Clint Gwin, Southeast Community Capital (pdf, 1.3 mb)
Stanley Tom, Valley Small Business Development Corporation

10:30 – 12:00 Leveraging Federal Resources for Community Development
 

Lisa Richter, GPS Capital Partners (pdf, 595 kb)
Kalima Rose, PolicyLink
Greg Bischak, Community Development Financial Institutions Fund (pdf, 1.3 mb)
Joseph Firschein, Federal Reserve Board of Governors

National Community Development Lending School

NCDLS Pre-Conference Session: Introduction to the Fundamentals of Community Development Financing
 

Sunday, March 14 3:30-5:00
Jeff Nugent, The Center for Leadership Innovation

NCDLS Opening Session
 

Monday, March 15th, 10:30-12:00
Jeff Nugent, The Center for Leadership Innovation
Thomas FitzGibbon, MB Financial Bank

Multifamily Affordable Rental Housing Financing (pdf, 45 kb)
 

Basic:
Monday, March 15th, 1:30-5:00
Wednesday, March 17th, 8:30-12:00

Advanced:
Tuesday, March 16th, 8:30-12:00
Alex Viorst, Prudential Mortgage Capital Company

Underwriting the Nonprofit Organization (pdf, 267 kb)
 

Monday, March 15th, 1:30-5:00
Tuesday, March 16th, 1:30-5:00
Cathy Niederberger, PNC Bank

Child Care and Charter School Facility Financing (pdf, 92 kb)
 

Tuesday, March 16th, 1:30-5:00
Claudia Lima and Hannah Blitzer, Low Income Investment Fund

Small Business Lending
 

Monday, March 15th, 1:30-5:00
Tuesday, March 16th, 1:30-5:00
Andrew Gordon, Arizona MultiBank CDC

Understanding Microfinance
 

Tuesday, March 16th, 8:30-12:00
Anne Haines Yatskowitz, ACCION New Mexico – Colorado – Arizona (pdf, 631 kb)
Roberto Barragan, Valley Economic Development Center
(pdf, 60 kb)
Susan Winstead, Bank of America (pdf, 28 kb)

Advanced Session: Underwriting for Green Multifamily Development (pdf, 8.9 mb)
 

Tuesday, March 16th, 8:30-12:00
Wednesday, March 17th, 8:30-12:00
Lisa Michelle Galley and George Vavaroutsos, Galley Eco Capital LLC

Special Seminar: Innovation as the New Norm!
 

Wednesday, March 17th, 8:30-10:00
Jeff Nugent, The Center for Leadership Innovation
Thomas FitzGibbon, MB Financial Bank

Advanced Investments: A One-Day Conference Thursday, March 18th

Download the Community Development Investment Reader (pdf, 3 mb)

8:00 – 8:45 Networking Breakfast: Community Development Investing for those under 35
 

Ian Galloway, Federal Reserve Bank of San Francisco
Jonathan Kivell, United Bank
Courtney Mailey, Federal Reserve Bank of Richmond

8:45 – 9:45 Overview Panel: Current State of the Market and Recent Trend
 

Mark Pinsky, Opportunity Finance Network
Ellen Seidman, New America Foundation and ShoreBank (pdf, 74 kb)
William Bynum, Enterprise Corporation of the Delta (pdf, 459 kb)
John Moon, Federal Reserve Board

9:45 – 10:45 Investing from Multiple Perspectives: Know Your Partner (pdf, 74 kb)
 

Debra Schwartz, MacArthur Foundation
Ellen Sahli, City of Chicago
Andrew Mooney, LISC/Chicago
Calvin Holmes, Chicago Community Loan Fund

11:00 – 12:00 Online Tools for Community Development Investing (pdf, 1.9 mb)
 

Kirk Inglis, Prosper Marketplace
Lisa Hall, Calvert Foundation
Giovanna Masci, Kiva
Ian Galloway, Federal Reserve Bank of San Francisco
Prabal Chakrabarti, Federal Reserve Bank of Boston

12:00 – 1:00 Lunch Keynote: Donna Gambrell, Community Development Financial Institutions Fund (pdf, 101 kb)
 

Introduction by Mark Pinsky, Opportunity Finance Network

1:15 – 2:15 Understanding the “Impact Investing” Trend (pdf, 2.3 mb)
 

Jackie Khor, Imprint Capital
Georgette Wong, Correlation Consulting
Lisa Richter, GPS Capital Partners

2:15 – 3:15 Green Investing (pdf, 546 kb)
 

Frank Altman, Community Reinvestment Fund
Mike Italiano, Capital Markets Partnership
Robin Hacke, Living Cities
John Berdes, ShoreBank Enterprise Cascadia

3:30 – 4:30 New CRA Investment Opportunities in Retail Finance (pdf, 1.74 mb)
 

Arjan Schütte, Center for Financial Services Innovation
Michael Griffin, KeyBank
James Gutierrez, Progreso Financiaro
Daniel Nissenbaum, Goldman Sachs

4:30 – 5:30 Connecting Investors with Investments in New Orleans
 

Ed Powers, Bank of America
Arjan Schütte, Center for Financial Services Innovation
Gloria Lee, Next Street
Thomas FitzGibbon, MB Financial Bank