2021 Ohio Bankers Day

2021 VIRTUAL OHIO BANKERS DAY CONFERENCE Wednesday September 1, 2021 1:00 – 1:15 Welcome and Introductions Kevin R. Allard , Superintendent, Division of Financial Institutions Sherryl Maxfield , Director, Ohio Department of Commerce

AML Act of 2020 and a FinCEN Update Thomas K. Lawler , Senior Liaison Officer, FinCEN

1:15 – 2:00

Economics and Banking (economics and sentiment index) Tom F. Siems, Ph.D., Sr. Economist and Director of Research, CSBS

2:00 – 2:45

2:45 – 3:15

Roundtable Discussion and Break

Coffee with the Regulators Steven Jenkins, Senior Vice President, Federal Reserve Bank of Cleveland Gregory Bottone, Regional Director, Federal Deposit Insurance Corporation, Chicago Region Kevin R. Allard, Superintendent, Division of Financial Institutions Thursday September 2, 2021

3:15 – 4:30

New Normal; Surviving Through a Pandemic Dave Martin, BankMechanics, Speak, Writer, Bank Advocate

1:00 – 2:00

Emerging Role of Alternative Data Adam D. Storch , Associate Director, US Securities and Exchange Commission (SEC ) Christopher A. Marino , Senior Securities Compliance Examiner, SEC Kevin C. Stemp, Senior Special Counsel to the Director, SEC

2:00 – 3:00

3:00 – 3:30

Break

ThinkTech Accelerator Panel Tony Gorrell, Chief Executive Officer, Sutton Bank Robert Johnston, President and Chief Executive, Adlumin, Inc. Charles Potts, SVP, Chief Innovation Officer, Independent Community Bankers of America David Shipley, Chief Executive Officer, Beauceron Security

3:30 – 4:45

Closing Remarks Ingrid E. White, Deputy Superintendent, Division of Financial Institutions Kevin R. Allard, Superintendent, Division of Financial Institutions

4:45 – 5:00