Federal Reserve Bank of San Francisco

Community Development

The 2012 National Interagency Community Reinvestment Conference
Agenda

Sunday, March 25 - Wednesday, March 28, 2012

Keynote Remarks

The Honorable Elizabeth A. Duke
Member, Board of Governors of the Federal Reserve System

Martin J. Gruenberg
Acting Chairman, Federal Deposit Insurance Corporation

John Walsh
Acting Comptroller, Office of the Comptroller of the Currency

Cyrus Amir-Mokri
Assistant Secretary for Financial Institutions, U.S. Department of the Treasury

CRA Compliance Track
The Institute of Certified Bankers (ICB) is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The National Interagency Community Reinvestment Conference’s CRA Compliance Track has been approved for 18 CLBB credits. This statement should not be viewed as an endorsement of this program or its sponsor.

Monday, March 26

10:30 – 12:00
The CRA Examination Process from Start to Finish
Spencer Doak, Office of the Comptroller of the Currency (pdf, 86 kb)
Lisa DeClark, Federal Reserve Bank of Minneapolis (pdf, 166 kb)
Pamela Freeman, Federal Deposit Insurance Corporation (pdf, 86 kb)

1:30 – 3:00
Large Institution CRA Examination
Sheila Steck, Office of the Comptroller of the Currency (pdf, 39 kb)
Steve Murphy, Federal Deposit Insurance Corporation (pdf, 118 kb)
Joe Nashar, Federal Reserve Bank of Chicago (pdf, 59 kb)

3:30 – 5:00
Intermediate Small and Small Institution CRA Examinations
Laura Lewis, Office of the Comptroller of the Currency (pdf, 7 kb)
Basil Carrol, Federal Deposit Insurance Corporation (pdf, 113 kb)
Gilberto Cooper, Federal Reserve Bank of San Francisco (pdf, 139 kb)

Tuesday, March 27

8:30 – 10:00
High Impact CRA Activities (pdf, 296 kb)
Dianne Dodson, Federal Deposit Insurance Corporation
Kelly Walsh, Federal Reserve Bank of San Francisco

10:30 – 12:00
Planning your Services and Investments for Extraordinary Outcomes (pdf, 84 kb)
Marcia Cottros, Federal Deposit Insurance Corporation
Jessica Farr, Federal Reserve Bank of Atlanta
Matthew Porter, Office of the Comptroller of the Currency

1:30 – 3:00
Best Practices in CRA Program Management
Louise Guyton, Comerica Bank (pdf, 665 kb)
Robert Rendon, Zions Bank (pdf, 310 kb)

3:30 – 5:00
Limited Purpose/Wholesale Institution CRA Examinations(pdf, 403 kb)
Brian Borkowicz, Office of the Comptroller of the Currency
James Keller, Federal Deposit Insurance Corporation
Peter Wilde, Federal Reserve Bank of New York

Wednesday, March 28

8:30 – 10:00
Impact of U.S. Census Data on CRA Examinations
Glenn Canner, Board of Governors of the Federal Reserve System (pdf, 221 kb)
Ira Goldstein, The Reinvestment Fund (pdf, 372 kb)

10:30 – 12:00
Advanced CRA Examination Issues
Celeste Andersen, Board of Governors of the Federal Reserve System
Brian Borkowicz, Office of the Comptroller of the Currency
Janet Gordon, Federal Deposit Insurance Corporation


National Community Development Lending School

NCDLS Pre-Conference Session: Introduction to the Fundamentals
of Community Development Financing
(pdf, 211 kb)
Sunday, March 25, 3:30 – 5:00
Jeff Nugent, The Center for Leadership Innovation

NCDLS Opening Session
Monday, March 26, 10:30 AM – 12:00
Jeff Nugent, The Center for Leadership Innovation

Multi-Family Affordable Rental Housing Financing
Basic (pdf, 192 kb): Monday, March 26, 1:30 – 5:00
Advanced (pdf, 192 kb): Tuesday, March 27, 8:30 AM – 12:00
Alex Viorst, Prudential Mortgage Capital Company

Underwriting the Nonprofit Organization (pdf, 278 kb)
Monday, March 26, 1:30 – 5:00
Tuesday, March 27, 8:30 AM – 12:00
Cathy Niederberger, PNC Community Development Banking

Community Facilities Financing (pdf, 1.4 mb)
Monday, March 26, 1:30 – 5:00
Tuesday, March 27, 1:30 – 5:00
Claudia Lima and Beth Marcus, Local Initiatives Support Corporation

Small Business Lending (pdf, 306 kb)
Tuesday, March 27, 1:30 – 5:00
Wednesday, March 28, 8:30 AM – 12:00
Andrew Gordon, Arizona MultiBank Community Development Corporation

Understanding Microfinance (pdf, 1.1 mb)
Tuesday, March 27, 8:30 AM – 12:00
Wednesday, March 28, 8:30 AM – 12:00
Roberto Barragan, Valley Economic Development Center, Inc.
Janie Barrera, ACCION Texas-Louisiana
Laurie Vignaud, Capital One Bank


Community Development in Practice

Monday, March 26

10:30 – 12:00
Community Development Plenary: Current State of the Market
David Erickson, Federal Reserve Bank of San Francisco (moderator) (pdf, 7 kb)
Ellen Seidman, Federal Reserve Bank of San Francisco
Mark Pinsky, Opportunity Finance Network
Dan Letendre, Bank of America
Mary Tingerthal, Minnesota Housing Finance Agency

1:30 – 3:00
Equitable Transit-Oriented Development
Laura Choi, Federal Reserve Bank of San Francisco (moderator)
Audrey Choi, Morgan Stanley
Brian Prater, Low Income Investment Fund (pdf, 65 kb)
Dena Belzer, Strategic Economics (pdf, 326 kb)

OR

Improving Household Financial Stability
Lena Robinson, Federal Reserve Bank of San Francisco (moderator)
Emily Harpster, United Way of the Bay Area (pdf, 113 kb)
Margery Spinney, Cornerstone Corporation for Shared Equity (pdf, 403 kb)
Wendell Willis, Ways to Work(pdf, 124 kb)

OR

Measuring Impact
Keri-Nicole Dillman, Independent Consultant (moderator)
Tom Kelly, Annie E. Casey Foundation
Greg Bischak, U.S. Department of the Treasury Community Development Financial Institutions Fund
Steve Spiker, Urban Strategies Council

3:30 – 5:00
Foreclosed Property as Community Housing Assets
Sarah Berke, Housing Partnership Network (moderator)
John O’Callaghan, Atlanta Neighborhood Development Partnership (pdf, 915 kb)
Barbara McCormick, Project for Pride in Living (pdf, 434 kb)
Larry Swanson, ACTION-Housing, Inc. (pdf, 873 kb)

OR

Healthy Food Financing Initiative
Matthew Soursourian, Federal Reserve Bank of San Francisco (moderator)
Ruth Jaure, U.S. Department of the Treasury Community Development Financial Institutions Fund
Susan Harper, Bank of America
Patricia Smith, The Reinvestment Fund

OR

Basics in Community Development Investing
David Black, Office of the Comptroller of the Currency (moderator) (pdf, 332 kb)
Jonathan Kivell, Citibank
Maria Bustria-Glickman (pdf, 337 kb), U.S. Bancorp Community Development Corporation
Eric Rosiak, Commerce Street Capital (pdf, 111 kb)
Rachel Firschein, Oppenheimer & Co., Inc. (pdf, 20 kb)

Tuesday, March 27

8:30 – 10:00
CDFI Bond Program
Ian Galloway, Federal Reserve Bank of San Francisco (moderator)
Lisa Jones, U.S. Department of the Treasury Community Development Financial Institutions Fund
Kim Latimer-Nelligan, Low Income Investment Fund (pdf, 7 kb)
Cathy Dolan, Opportunity Finance Network

OR

Strategies for Sustainable Rural Economic Development
Brian Dabson, RUPRI Center for Rural Entrepreneurship (moderator)
John Berdes, ShoreBank Enterprise Cascadia
Kathy Moxon, Redwood Coast Rural Action
Justin Maxson, Mountain Association for Community Economic Development

OR

Cross-Sector Community Investing
John Moon, Living Cities (moderator) (pdf, 66 kb) handout
Sean Birney, JPMorgan Chase
Scott Sporte, NCB Capital Impact
Shelley Poticha, U.S. Department of Housing and Urban Development (pdf, 1.39 mb)

10:30 – 12:00
Best Practices in Small Business Finance
Kyan Bishop, Federal Reserve Bank of Atlanta (moderator)
Lisa Hagerman, DBL Investors (pdf, 135 kb)
Kim Kaselionis, Circle Bank
Dan Nissenbaum, Goldman Sachs

OR

Best Practices in Community Development Collaboration
Matthew Ashby, Federal Reserve Bank of St. Louis (moderator)
Joe Neri, IFF,
Steve Ferber, Clatsop Community Bank
Douglas Bystry, Clearinghouse CDFI

OR

New Sources of Community Development Capital
Ian Galloway, Federal Reserve Bank of San Francisco (moderator)
Jeannine Jacokes, Partners for the Common Good
Penelope Douglas, Mission HUB
Hope Neighbor, Hope Consulting

1:30 – 3:00
Best Practices in Small Business Development
Jason Friedman, Friedman Associates (moderator)
Joyce Shanahan, Fulton-Caroll Center Business Incubator
Emily Gasner, Working Solutions (pdf, 33 kb)
Debbie Chandler, Tucson Microenterprise Advancement Center (pdf, 174 kb)

OR

Pay for Success Models
Ian Galloway, Federal Reserve Bank of San Francisco (moderator)
Drew von Glahn, Third Sector Capital Partners (pdf, 242 kb)
David Smith, Affordable Housing Institute (pdf, 203 kb)
Steve Rothschild, Invest in Outcomes (pdf, 175 kb)

OR

Healthy Communities
David Erickson, Federal Reserve Bank of San Francisco (moderator)
Nancy Andrews, Low Income Investment Fund
David Fleming, Public Health – Seattle/King County (pdf, 1.4 mb)
Lisa Richter, GPS Capital Partners

3:30 – 5:00
Strong Cities, Strong Communities (SC2)
Tricia Kerney-Willis, U.S. Department of the Treasury (moderator)
Erika Poethig, U.S. Department of Housing and Urban Development
Eugene Cornelius, U.S. Small Business Administration
John Frece, U.S. Environmental Protection Agency

OR

Investor Idol (Social Enterprise)
Gloria Lee, Next Street
Dan Nissenbaum, Goldman Sachs
Nancy Pfund, DBL Investors

OR

Investing in Underserved Markets: An Ecosystem Approach
Robin Hacke, Living Cities (moderator) (pdf, 79 kb)
Lisa Davis, Ford Foundation
David Wood, Harvard University

OR

Improving Employability among the Chronically Unemployed
Lena Robinson, Federal Reserve Bank of San Francisco (moderator)
Amy Rynell, National Transitional Jobs Network (pdf, 287 kb)
Jaime Hansen, Life’s Kitchen (pdf, 249 kb)
Luanda Arai, Catalyst Kitchens (pdf, 275 kb)

Wednesday, March 28

8:30 – 10:00
Investing in Charter School Facilities
Laura Choi, Federal Reserve Bank of San Francisco (moderator)
Kim Latimer-Nelligan, Low Income Investment Fund
Matt Reilein, JPMorgan Chase
Carolyn Sharette, American Preparatory Academy

OR

Bank Investment in Solar Energy Transactions
Sharon Canavan, Office of the Comptroller of the Currency
Darren Van’t Hof, U.S. Bancorp Community Development Corporation
Stephen Tracy, Novogradac & Company LLP

OR

The Future of Affordable Housing (pdf, 641 kb)
Carolina Reid, Center for Responsible Lending
Janneke Ratcliffe, UNC Center for Community Capital
David Min, Center for American Progress

10:30 – 12:00
Community Development Plenary: The Future of Community Development
David Erickson, Federal Reserve Bank of San Francisco (moderator)
Nancy Andrews, Low Income Investment Fund
Ellen Seidman, Federal Reserve Bank of San Francisco
Raphael Bostic, U.S. Department of Housing and Urban Development