Michael is a compliance attorney for PolicyWorks where he assists credit unions across the country with ensuring their compliance programs conform to federal rules. Additionally, he helps credit unions strategically plan for upcoming compliance changes, provides counsel relative to current laws and regulations and offers training and education services to credit union professionals. Michael brings more than 17 years of experience in the financial services has also earned CUNA's Credit Union Compliance Expert Designation (CUCE).
Frank is a partner at the Raleigh-based firm of Smith Debnam Narron Drake Saintsing & Myers LLP where he concentrates his law practice in the areas of creditors' rights, creditors' bankruptcy and commercial litigation. Combining 30 years of practical legal experience with a robust, energetic communication style, Frank lectures from his sizeable repertoire of topics, typically of interest to those in the financial industry. Frank has worked with credit unions, banking and financial institutions, consumer and commercial lenders and student loan agencies to enforce contracts, minimize losses and fight fraud. As federal regulatory compliance has become increasingly complex, he also assists lenders with difficult compliance issues.
Jared is senior assistant general counsel in Credit Union National Association's (CUNA) Regulatory Advocacy department. He is currently focusing his efforts on consumer protection regulations and developments, and follows the activities of the Federal Reserve Board, the Consumer Financial Protection Bureau, NCUA and other agencies in this context. Jared also monitors mortgage lending legal and regulatory issues as they relate to the area of consumer protection, and the potential impact to credit union lending and operation functions. Jared serves as the primary staff liaison to CUNA's Consumer Protection Subcommittee.
Dan is a certified public accountant who began his career as a financial statement auditor. He is currently a manager and senior analyst at Twenty Twenty Analytics. He develops analytic models for credit unions to identify credit and concentration risks and growth opportunities hidden in data files. Dan stays current on NCUA regulations and FASB standards to determine how they affect the design of risk models and reporting requirements for credit unions and shares this information by authoring the Twenty Twenty Analytics Blog. He has given presentations throughout the United States on various topics ranging from TDRs and the allowance for loan losses to using loan portfolio analytics to evaluate indirect dealer performance.
Attorney, author, consultant and nationally recognized speaker, David is a partner in the law firm of Reed and Jolly, PLLC and founder of CU Doctor, a full service credit union consulting practice. Through Reed and Jolly, David provides guidance to credit unions concerning a variety of matters including the establishment and revision of credit union policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters and corporate governance. David is particularly noted as an expert in the areas of credit union operations, bankruptcy and collections.