|
|
| General Session Materials |
| Janet
Yellen: Welcome & Opening Remarks |
| Guest
Speaker: William Strickland (PDF - 5.07MB) |
| Guest
Speaker: Richard Baron (PDF - 10.57MB) |
| The
2006 Community Revitalization Awards (PDF - 815KB) |
| The
2006 Community Revitalization Awards Booklet (PDF - 834KB) |
| Q
and A with the FFIEC Panel (PDF - 32KB) |
| Card
Game Placemats (PDF - 470KB) |
| Special Workshops |
| Las
Vegas Tour: Confronting Community Development Challenges in Rapidly
Growing Metroplitian Areas (Flash.exe - 2.32MB; Navigate
using space bar, Esc to exit.)
|
| Special Workshop: Market Value Analysis:
Using Data to Identify New Investment Opportunities in Low- and Moderate-Income
Markets |
| Concurrent Session
Materials |
| Innovations in Community
Development Investing |
| Monday, March 20,
1:30-5:00 |
| Emerging
Issues in Community Development Investing (PDF -
201KB) |
| |
Evelyn Kenvin, Citibank |
| |
Kirsten Moy, Aspen Institute |
| |
Ruth Salzman, JP Morgan Chase (retired) |
| |
Ellen Seidman, ShoreBank Advisors |
| |
Mary Tingerthal, Community Reinvestment
Fund |
| |
| Tuesday, March 21,
8:30-12:00 |
| Overview of
Community Development Investment Instruments |
| |
Tracy Ericson, Wells Fargo Bank
CDC |
| |
Alyssa Greenspan, CRA Fund Advisors
- Presentation (PDF
- 637KB) |
| |
Andrew Kelman, FBR & Co., Inc.
- Presentation (PDF
- 154KB) |
| |
Evelyn Kenvin, Citibank - Presentation (PDF
- 38KB) |
| How
to Do the Deal: New Markets Tax Credit Investments (PDF
- 2.19MB) |
| |
Christine Carr and Frank Bravo,
Silicon Valley Bank |
| |
Jeff Wells, Lenders for Community
Development |
| |
| Tuesday, March 21,
1:30-5:00 |
| Finding Investments & Selling
Them Inside the Bank |
| |
Monica Edwards, Citibank - Presentation (PDF
- 24KB) |
| |
Lee Winslet, Wells Fargo Bank - Presentation (PDF
- 89KB) |
| How to Do the
Deal: Equity Equivalent Investments & Community Development
Venture Capital Investments |
| |
Penelope Douglas, Pacific Community
Ventures - Presentation (PDF
- 1.32MB) |
| |
Tracy Ericson, Wells Fargo Bank
CDC |
| |
| Wednesday, March
22, 8:30-10:00 |
| Bringing it
all Together: Planning, Tracking, & Reporting your Investments |
| |
Thomas FitzGibbon, MB Financial
Bank CDC - Presentation (PDF
- 40KB) |
| |
Jerry Ruiz, Wells Fargo Bank CDC
- Presentation (PDF
- 18KB) |
| Cutting-Edge Investments |
| |
Doug Bystry, The Clearinghouse
CDFI - Presentation (PDF
- 597KB) |
| |
Andrew Kelman, FBR & Co., Inc.
- Presentation (PDF
- 154KB) |
| |
Judd Levy, Community Development
Trust - Presentation (PDF
- 84KB) |
|
| CRA Compliance
Training |
| Monday, March 20,
1:30-5:00 |
| Preparing
for the Large Institutions CRA Exam (PDF - 905KB) |
| |
Deborah Hjelmeland, Federal Deposit
Insurance Corporation |
| |
Dave Meders, Office of Thrift Supervision |
| Best/Worst
Practices (PDF - 42KB) |
| Entry
Letter (PDF - 26KB) |
| FRBSF
Large Bank Attachment to Entry Letter (PDF - 146KB) |
| FRBSF
Sample Large Bank Entry Letter (PDF - 52) |
| Compliance
Information and Document Request (PDF - 26) |
| PERK
Off-site CRA Letter (PDF - 28KB) |
| PERK
CRA Large Institutions (PDF - 32KB) |
| Sample
CD Loan Spreadsheet (PDF - 12KB) |
| EDDR
Form (PDF - 32KB) |
| EDDR
Instructions (PDF - 23KB) |
| |
|
| Preparing for
the Intermediate Small Institution CRA Exam |
| |
Pamela Freeman, Federal Deposit
Insurance Corporation |
| |
Anjanette Kichline, Federal Reserve
Board of Governors - Presentation (PDF
- 1.18MB) |
| |
Karen Tucker, Office of the Comptroller
of the Currency |
| Interagency
Intermediate Small Institution CRA Procedures (PDF
- 224KB) |
| Community
Development Exercise (PDF - 30KB) |
| New
Q & A (PDF - 99KB) |
| |
| Tuesday, March 21,
8:30-12:00 |
| Preparing
for the Lending Test (PDF - 905KB) |
| |
Deborah Hjelmeland, Federal Deposit
Insurance Corporation |
| |
Dave Meders, Office of Thrift Supervision |
| |
Christiane Price, Federal Reserve
Bank of San Francisco |
| OTS
Memo: CRA Consideration for Activities Related to Hurricanes Katrina
and Rita (PDF - 16KB) |
| OCC
Memo: CRA Consideration for Activities Related to Hurricanes Katrina
and Rita (PDF - 20KB) |
| Proxies
Used To Analyze Affordable Housing For Community Development Loan
Use (PDF - 12KB) |
| Community
Development Loan Checklist (PDF - 21KB) |
| |
| Tuesday, March 21,
1:30-5:00 |
| Preparing
for the Service and Investment Tests (PDF - 198KB) |
| |
Colleen Drown, Office of the Comptroller
of the Currency |
| |
Dave Meders, Office of Thrift Supervision |
| |
Terry Sims, Federal Deposit Insurance
Corporation |
| |
| Wednesday, March
22, 8:30-10:00 |
| CRA Best Practices |
| |
Gary Dunn, Fremont Investment and
Loan |
| |
Elsa Monte, California Bank & Trust |
| |
Helen O’Sullivan, Western
Financial Bank |
| |
Western
Financial Bank-Call Report Schedule SC (PDF - 198KB) |
| |
Sample
Wachovia UBPR Report (PDF - 41KB) |
| |
Sample
Community Development Loan Report (PDF - 17KB) |
| |
Peer
Bank Analysis Handout (PDF - 13KB) |
| |
Current
UBPR Peer Definitions (PDF - 11KB) |
| |
Community
Service Report (PDF - 18KB) |
| |
Self-Assessment (PDF
- 103KB) |
| Expanding Community Development |
| |
Luke Reynolds, Federal Deposit Insurance
Corporation - Presentation (PDF
- 66KB) |
| Limited Purpose/Wholesale
Institution Roundtable |
| |
Jane Shock, American Express Centurion
Bank |
| |
| Regulatory Guidance
on Community Development Investments |
| Office
of Comptroller of the Currency |
| Federal
Deposit Insurance Corporation |
| Office
of Thrift Supervision |
| Federal
Reserve Board |
| |
| Information
on Community Development Investment Instruments |
|
| National Community
Development Lending School |
| Introduction
to Community Facilities Financing |
| |
Cathy A. Niederberger, PNC Bank |
| Multifamily
and Commercial Real Estate Lending |
| |
Eve Ryan, Washington Mutual |
| Single Family
Development |
| |
Brian Jarvis, Bank of America - Presentation (PDF
- 140KB) |
| Small Business
Lending |
| |
Andrew Gordon, Arizona MultiBank
CDC - Presentation (PDF
- 1.91MB) |
| Survey of Community
Development Lending |
| |
Glenn Sanada, California Community
Economic Development Association - Presentation (PDF
- 348KB) |
| Advanced Multifamily and Commercial Real Estate
Lending |
| |
Eve Ryan, Washington Mutual |
|
| NCDLS
Binder (PDF - 7.62MB) |
|
| The Elements
of Strategic Community Development |
| Monday, March 20,
1:30-5:00 |
| Understanding
Neighborhood Markets, Targeting Neighborhood Needs |
| |
Kimberly Allen, Wachovia Regional
Foundation - Handouts (PDF
- 276KB) |
|
| |
Sean Closkey and Ira Goldstein,
The Reinvestment Fund |
|
| |
Mary Morstadt, National City Mortgage
- Presentation (PDF
- 919KB) |
|
| |
| Tuesday, March 21,
8:30-12:00 |
| Connecting
Places to Economic Opportunity: Innovative Strategies for Community
Development |
| |
Kathryn Bader, US Bancorp
Community Development Corporation - Presentation (PDF
- 963KB) |
| |
Dorothy Bridges, Franklin
National Bank of Minneapolis - Presentation (PDF
- 957KB) |
| |
Deb Drysdale Elias,
George Washington Carver Elementary School - Presentation (PDF
- 1.19MB) |
| |
Chuck Gatson, Swope
Community Builders |
| |
Vickie B. Tassan, Bank
of America - Presentation (PDF
- 488KB) |
| |
| Tuesday, March 21,
1:30-5:00 |
| Successful
Strategies for Revitalization in Different Markets: Emerging Immigrant
Enclaves |
| |
Roberto Barragan, Valley Economic
Development Center |
|
| |
Elwood Hopkins, Emerging Markets
Inc |
|
| |
Raul Lomeli, Wells Fargo Bank |
|
| |
Daniel Tellalian, Emerging Markets
Inc |
|
| Distressed
Urban Neighborhoods |
| |
Judith Bell, PolicyLink
- Presentation (PDF
- 3.20MB) |
| |
Buzz Roberts, Local
Initiatives Support Corporation |
| |
Bob Webster, Sycamore
Associates - Presentation (PDF
- 45KB) |
| Rural Communities |
| |
John Allen, Western
Rural Development Center - Presentation (PDF
- 39KB) |
| |
John Berdes, ShoreBank
Enterprise Pacific - Presentation (PDF
- 2.81MB) |
| |
Kendra Waggoner, First Federal Savings
and Loan Association |
| |
| Wednesday, March
22, 8:30-10:00 |
| Did it Make
a Difference? Measuring the Impact of Community Development |
| |
Mary Houghton, ShoreBank Corporation
- Presentation (PDF
- 585KB) |
| |
Avis Vidal, Wayne State University
- Presentation (PDF
- 50KB) |
| |
Kelly Walsh, Banking Consultant
- Presentation (PDF
- 45KB) |
| |
|
