2025 Regulatory Summit

3:30 PM

Emerging State Legislative Issues and Supervisory Implications 3:30 -4:30 PM Miranda Bray Deputy Director, Consumer Credit Division, Indiana Department of Financial Institutions Jake Hamilton Regulatory Innovation Officer, Illinois Department of Financial and Professional Regulation Terry McMahon Senior Assistant Deputy Superintendent, New York Department of Financial Services

Amy Patterson Deputy General Counsel, Georgia Department of Banking and Finance Sabrina Bergen (Moderator) Chief of Staff, Policy & Supervision, Conference of State Bank Supervisors Networking Reception | Dover & Dover Courtyard, Lobby Level 5:30 -7:30 PM

5:30 PM

Tuesday, September 16 7:30 AM

Registration | Phoenix Ballroom Foyer 7:30 -5:00 PM

8:00 AM

Breakfast | Phoenix North 8:00 -9:00 AM

9:00 AM

Legal Track: Payments & Fintech: Navigating the Ups and Downs of a Rapidly Evolving Space | Phoenix Central

9:00 -10:00 AM Rich Mumford Founder & Managing Member, Richard Mumford Consulting LLC

Carla Sanchez-Adams Senior Attorney, National Consumer Law Center

Matt Lambert (Moderator) Deputy General Counsel, Policy, Conference of State Bank Supervisors

Supervision Track: Payments Fraud: Observations from the FDIC | Phoenix South 9:00 – 10:00 AM Lloyd McIntyre Examination Specialist, Cyber Fraud and Financial Crimes section, Federal Deposit Insurance Corporation

10:00 AM

Break 10:00 -10:15 AM