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Thursday, November 15, 2007 |
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Speaker Organizations:
Office of Foreign Assets Control, Financial Crimes Enforcement Network, Federal Deposit Insurance Corporation, Federal Reserve Bank of Atlanta Miami Branch, Office of Financial Regulation, State of Florida, Office of Thrift Supervision, Office of the Comptroller of the Currency, Gunster, Yoakely & Stewart, P.A, Avila Rodriguez Hernandez Mena & Ferri, LLP
Participating Banks and Organizations Included:
Accume Partners, Bank of Coral Gables, Bank of Florida, Bank of Naples, Bank United, BBU Bank, BICSA Miami, BSA Strategies, Caja Medeterraneo, Coconut Grove Bank, Continental National Bank, Crowe Chizek, Financial Institution Advisory Group, First Bank of Miami, First National Bank of South Miami, Forensic & Advisory Consultants, Great Florida Bank, Intercontinental Bank, Kaufman Rossin & Co., KPMG, Legacy Bank of Florida, Marquis Bank, Mercantil Commercebank, Metrobank, Morrison Brown Argiz & Ferra, Newett and Associates, Ocean Bank, Perez-Abreu, Aguerrebere, Sueiro & Torres, Premier American Bank, regions Bank, RSM McGladrey, Sterling Bank, Sunstate Bank, Sun Trust, TIB Bank, Union Credit Bank, US Century Bank |
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