Legal Seminar, Denver, CO

2:45 PM

NMLS Data Security and Privacy Todd Scharf Chief Information Security Officer Tarcy Thompson Staff Attorney & Chief Privacy Officer Conference of State Bank Supervisors

4:00 PM

Break

4:15 PM

Open Forum

4:30 PM

Adjourn

Friday, July 20, 2018

7:30 AM

Breakfast

8:30 AM

Marijuana Legalization & Financial Services Karmen Hanson, MA Program Director, Health Program National Conference of State Legislatures

9:30 AM

Break

9:45 AM

State-by-State Legislative Developments and Proposals Lucinda Fazio Chief of Regulatory Affairs, Consumer Services Washington Department of Financial Institutions Shane Foster Senior Litigation Counsel Arizona Office of the Attorney General Kristin Rice Counsel North Carolina Office of Commissioner of Banks Stacy L. Serrano Staff Attorney Connecticut Department of Banking Mary Pfaff (moderator)

Senior Director, Policy & Supervision Conference of State Bank Supervisors

11:00 AM

Facilitated Group Discussion on Other Issues of Interest Margaret Liu (facilitator) Senior Vice President, Legislative & Deputy General Counsel Conference of State Bank Supervisors

11:30 AM

Conclusion of the 2018 Legal Seminar