Speaker Presentations and Notes
Conference materials are made available as soon as we receive them from our presenters.
Thursday, March 26, 2026
PANEL: AI, AML, and Digital Assets: Enhancing BSA/AML Compliance in an Evolving Financial Services Market (Howell)
PANEL: Hot Topics in Bank Regulation and Supervision – Change is in the Air (Bloomfield)
PANEL: Innovative Charters and Skinny Master Accounts (Portilla)
- Slides
Friday, March 27, 2026
PANEL: Financial Sector M&A — A Year in Review and the Road Ahead (Allexon)
- Slides
- Federal Register_Business Combinations Under the Bank Merger Act 5.15.25
- Federal Register_Farmer Bridge Assistance (FBA) 3.4.26
- Federal Register_Policy on Bank Merger Transactions 3.11.25
- Supervision and Regulation Report Dec 2025
- Semiannual Report on Banking Applications July 2025
- OCC Elevates Chartering Function; Names Stephen Lybarger as Senior Deputy Comptroller for Chartering, Organization and Structure
PANEL: Digital Assets and the Banking Sector (Cheng)
*Slides may be updated before the conference begins.
Attendee List
2026 Banking Institute Attendee List
Need a partial credit form?
Download one here and email to us at jdelarosa@unc.edu.