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FEDERAL RESERVE BANK OF SAN
FRANCISCO

COMMUNITY DEVELOPMENT

THE 2010 NATIONAL INTERAGENCY COMMUNITY REINVESTMENT CONFERENCE

Presentations
Sunday, March 14, 2010
CRA COMPLIANCE TRACK

Monday, March 15
10:30- 12:00

The “A to Z” on CRA Examinations Process (pdf,
258 kb)
Cathy Seiler, Office of the Comptroller of the
Currency
David Meders, Office of Thrift Supervision
Christiane DeLay, Federal Reserve Bank of San
Francisco
Denise Hudson, Federal Deposit Insurance
Corporation

1:30 – 3:00

Large Institution CRA Examination (pdf, 899 kb)

Rob Birnbaum, Office of the Comptroller of the
Currency
Neil Kwatinetz, Office of Thrift Supervision
Roy Durnal, Federal Deposit Insurance
Corporation
Kelly Walsh, Federal Reserve Bank of San
Francisco
3:30 – 5:00

Intermediate Small or Small Institution CRA
Examination (pdf, 80 kb)
Lillian Fanning, Office of the Comptroller of the
Currency
Roy Dickinson, Office of Thrift Supervision
David Sharp, Federal Deposit Insurance
Corporation
Christiane DeLay, Federal Reserve Bank of San
Francisco

Tuesday, March 16
8:30-10:00

Model CRA Activities
George Yen, Office of Thrift Supervision
Kelly Walsh, Federal Reserve Bank of San
Francisco
Roy Durnal, Federal Deposit Insurance
Corporation
Doug Jackson, Regions Financial Corporation
(pdf, 223 kb)

10:30 – 12:00

Serving and Investing in Your Community (pdf,
173 kb)
Mattie Trice, Office of the Comptroller of the
Currency
George Yen, Office of Thrift Supervision
Denise Hudson, Federal Deposit Insurance

Corporation
Lisa DeClark, Federal Reserve Bank of
Minneapolis
1:30 – 3:00

Excellence in CRA Program Management
Katie Garlington, Central State Bank (pdf, 185 kb)
Lela Wingard, JPMorgan Chase (pdf, 37 kb)
Lisa DeClark, Federal Reserve Bank of
Minneapolis

3:30 – 5:00

Advanced CRA Examination Issues
Pat Hartje, Office of the Comptroller of the
Currency
Neil Kwatinetz, Office of Thrift Supervision
David Sharp, Federal Deposit Insurance
Corporation
Gary Clayton, Federal Reserve Bank of Atlanta

Wednesday, March 17
8:30 – 10:00

Limited Purpose/Wholesale CRA Examinations
(pdf, 779 kb)
Mattie Trice, Office of the Comptroller of the
Currency
David Meders, Office of Thrift Supervision
Denise Hudson, Federal Deposit Insurance
Corporation
Gary Clayton, Federal Reserve Bank of Atlanta

CD INVESTMENTS TRACK

Monday, March 15
1:30 – 3:00

Investments 101A: Introduction to Tax Credit
Investments (pdf, 585 kb)

Thomas FitzGibbon, MB Financial Bank
Jonathan Kivell, United Bank
Rosa Martinez, Community Development
Financial Institutions Fund
Download the CRA Investment Handbook (pdf,
2.6 mb)
3:30 – 5:00

Investments 101B: Introduction to Other
Investment Vehicles (pdf, 102 kb)
Thomas FitzGibbon, MB Financial Bank
Jonathan Kivell, United Bank
Rachel Firschein, Oppenheimer & Co.

Tuesday, March 16th
8:30 – 10:00

Anatomy of a Deal: How to Manage Investments
in a Recessionary Period
Susan Harper, Bank of America/Merrill Lynch
Paul Weech, Housing Partnership Network and
Stewards of Affordable Housing for the Future
Doug Bystry, Clearinghouse CDFI
Daniel Nissenbaum, Goldman Sachs

10:30 – 12:00

Investing through Intermediaries
Barbara VanScoy, CRA Qualified Investment
Fund
David Sand, Access Capital Strategies
Penelope Douglas, Pacific Community Ventures
Saurabh Narain, National Community
Investment Fund
David Erickson, Federal Reserve Bank of San
Francisco

1:30 – 3:00

GO Zone Allocations and Investments

Cliff Kenwood, American Community Renewable
Energy Fund (pdf, 913 kb)
Scott Scheffy, Capital One Bank (pdf, 128 kb)
Michael Johnson, Advantage Capital (pdf, 139
kb)
Debbie La Franchi, National New Markets Fund
(pdf, 973 kb)
3:30-5:00

Measuring Financial and Social Return: A Case
Study on CARS (pdf, 550 kb)
Paige Chapel, Opportunity Finance Network
Trinita Logue, Illinois Facilities Fund
Carla Dickstein, Coastal Enterprises, Inc.
Janneke Ratcliffe, UNC Chapel Hill

Wednesday, March 17th
8:30 – 10:00

Building and Managing an Investment Portfolio
for Large and Intermediate Institutions
Cathy Dolan, Wells Fargo
Robert Wasserman, US Bank
Dudley Benoit, JPMorgan Chase
Jim Baek, Deutsche Bank

10:30-12:00

The Future of the CRA Investment Test
Mark Willis, Ford Foundation
John Olson, Federal Reserve Bank of San
Francisco
Fred Mendez, Rabobank
John Taylor, National Community Reinvestment
Coalition

COMMUNITY DEVELOPMENT TRACK

Monday, March 15th
10:30 – 12:00

Building an Inclusive Green Economy
Anne Claire Broughton, SJF Advisory Services
(pdf, 912 kb)
Melissa Bradley, Green for All (pdf, 367 kb)
Grace Fricks, Appalachian Community
Enterprises (pdf, 1.7 mb)
Nancy Pfund, DBL Investors (pdf, 646 kb)

OR
Community Development Lending after
Hurricanes Katrina and Rita
William Bynum, Enterprise Corporation of the
Delta
Julius Kimbrough, Liberty Bank and Trust (pdf,
2.1 mb)
Mignhon Tourne, ASI Federal Credit Union (pdf,
878 kb)
Janie Barrera, ACCION Texas-Louisiana
Janet Woodka, Office of the Federal Coordinator
for Gulf Coast Rebuilding
1:30 – 3:00

Innovations in Neighborhood Revitalization
Valerie Piper, Annie E. Casey Foundation
Mihailo Temali, Neighborhood Development
Center
Ted Howard, The Democracy Collaborative (pdf,
3.8 mb)
Ashleigh Gardere, JPMorgan Chase

3:30 – 5:00

CRA in Rural Communities
Ariel Cisneros, Federal Reserve Bank of Kansas
City – Denver Branch

Jerry Rickett, Kentucky Highlands Investment
Corporation (pdf, 1.2 mb)
Diana Pfister, Dacotah Bank (pdf, 229 kb)
Maria Valandra, First Interstate Bank (pdf, 1.6
mb)

Tuesday, March 16th
Behavioral Economics: Implications for

8:30 – 10:00

Financial Services and Education
Julian Jamison, Federal Reserve Bank of Boston
(pdf, 263 kb)
Amy Brown, Ford Foundation (pdf, 486 kb)
Caitlyn Brazill, New York City Office of Financial
Empowerment (pdf, 208 kb)

10:30 – 12:00

Collaborative Approaches for Improving Access
to Banking
Louisa Quittman, U.S. Department of the
Treasury (pdf, 171 kb)
Dennis J. Campa, Annie E. Casey Foundation
(pdf, 574 kb)
Kat Taylor, OneCalifornia Bank & OneCalifornia
Foundation
Ammar Askari, Marshall & Ilsley Bank (pdf, 136
kb)
OR
Post-Foreclosure Recovery: Rebuilding
Neighborhoods
Chris Pahule, Sacramento Housing and
Redevelopment Agency (pdf, 1.5 mb)
Michael Grover, Federal Reserve Bank of
Minneapolis
Debra Reyes, Neighborhood Lending Partners
(pdf, 253 kb)

Joseph Robertson, Fannie Mae (pdf, 743 kb)
1:30 – 3:00

Post-Foreclosure Recovery: Rebuilding Lives
Sheri Powers, Unity Council
Miguel Gutierrez, Fannie Mae (pdf, 109 kb)
Nina Fedele, Social Serve (pdf, 2.5 mb)
Tom Quinn, FICO (pdf, 353 kb)

3:30 – 5:00

Innovations in Affordable Housing
Shannon Nazworth, Florida Supportive Housing
Corporation (pdf, 1.5 mb)
Robert Dowling, Community Home Trust (pdf,
2.9 mb)
Stacey Epperson, Frontier Housing (pdf, 2.9 mb)

Wednesday, March 17
8:30 – 10:00

Stimulating Economic Development in
Distressed Communities
Lena Robinson, Federal Reserve Bank of San
Francisco (pdf, 66 kb)
Phyllis Cassidy, Good Work Network (pdf, 496
kb)
Clint Gwin, Southeast Community Capital (pdf,
1.3 mb)
Stanley Tom, Valley Small Business
Development Corporation

10:30 – 12:00

Leveraging Federal Resources for Community
Development
Lisa Richter, GPS Capital Partners (pdf, 595 kb)
Kalima Rose, PolicyLink
Greg Bischak, Community Development
Financial Institutions Fund (pdf, 1.3 mb)
Joseph Firschein, Federal Reserve Board of

Governors

NATIONAL COMMUNITY DEVELOPMENT LENDING SCHOOL
NCDLS Pre-Conference Session: Introduction to the Fundamentals of
Community Development Financing
Sunday, March 14 3:30-5:00
Jeff Nugent, The Center for Leadership Innovation
NCDLS Opening Session
Monday, March 15th, 10:30-12:00
Jeff Nugent, The Center for Leadership Innovation
Thomas FitzGibbon, MB Financial Bank
Multifamily Affordable Rental Housing Financing (pdf, 45 kb)
Basic:
Monday, March 15th, 1:30-5:00
Wednesday, March 17th, 8:30-12:00
Advanced:
Tuesday, March 16th, 8:30-12:00
Alex Viorst, Prudential Mortgage Capital Company
Underwriting the Nonprofit Organization (pdf, 267 kb)
Monday, March 15th, 1:30-5:00
Tuesday, March 16th, 1:30-5:00
Cathy Niederberger, PNC Bank
Child Care and Charter School Facility Financing (pdf, 92 kb)
Tuesday, March 16th, 1:30-5:00
Claudia Lima and Hannah Blitzer, Low Income Investment Fund
Small Business Lending

Monday, March 15th, 1:30-5:00
Tuesday, March 16th, 1:30-5:00
Andrew Gordon, Arizona MultiBank CDC
Understanding Microfinance
Tuesday, March 16th, 8:30-12:00
Anne Haines Yatskowitz, ACCION New Mexico – Colorado – Arizona
(pdf, 631 kb)
Roberto Barragan, Valley Economic Development Center
(pdf, 60 kb)
Susan Winstead, Bank of America (pdf, 28 kb)
Advanced Session: Underwriting for Green Multifamily Development
(pdf, 8.9 mb)
Tuesday, March 16th, 8:30-12:00
Wednesday, March 17th, 8:30-12:00
Lisa Michelle Galley and George Vavaroutsos, Galley Eco Capital LLC
Special Seminar: Innovation as the New Norm!
Wednesday, March 17th, 8:30-10:00
Jeff Nugent, The Center for Leadership Innovation
Thomas FitzGibbon, MB Financial Bank

ADVANCED INVESTMENTS: A ONE-DAY CONFERENCE THURSDAY,
MARCH 18TH
Download the Community Development Investment Reader (pdf, 3 mb)
8:00 – 8:45

Networking Breakfast: Community Development
Investing for those under 35
Ian Galloway, Federal Reserve Bank of San
Francisco
Jonathan Kivell, United Bank

Courtney Mailey, Federal Reserve Bank of
Richmond
8:45 – 9:45

Overview Panel: Current State of the Market and
Recent Trend
Mark Pinsky, Opportunity Finance Network
Ellen Seidman, New America Foundation and
ShoreBank (pdf, 74 kb)
William Bynum, Enterprise Corporation of the
Delta (pdf, 459 kb)
John Moon, Federal Reserve Board

9:45 – 10:45

Investing from Multiple Perspectives: Know
Your Partner (pdf, 74 kb)
Debra Schwartz, MacArthur Foundation
Ellen Sahli, City of Chicago
Andrew Mooney, LISC/Chicago
Calvin Holmes, Chicago Community Loan Fund

11:00 – 12:00

Online Tools for Community Development
Investing (pdf, 1.9 mb)
Kirk Inglis, Prosper Marketplace
Lisa Hall, Calvert Foundation
Giovanna Masci, Kiva
Ian Galloway, Federal Reserve Bank of San
Francisco
Prabal Chakrabarti, Federal Reserve Bank of
Boston

12:00 – 1:00

Lunch Keynote: Donna Gambrell, Community
Development Financial Institutions Fund (pdf,
101 kb)
Introduction by Mark Pinsky, Opportunity
Finance Network

1:15 – 2:15

Understanding the “Impact Investing” Trend
(pdf, 2.3 mb)
Jackie Khor, Imprint Capital
Georgette Wong, Correlation Consulting
Lisa Richter, GPS Capital Partners

2:15 – 3:15

Green Investing (pdf, 546 kb)
Frank Altman, Community Reinvestment Fund
Mike Italiano, Capital Markets Partnership
Robin Hacke, Living Cities
John Berdes, ShoreBank Enterprise Cascadia

3:30 – 4:30

New CRA Investment Opportunities in Retail
Finance (pdf, 1.74 mb)
Arjan Schütte, Center for Financial Services
Innovation
Michael Griffin, KeyBank
James Gutierrez, Progreso Financiaro
Daniel Nissenbaum, Goldman Sachs

4:30 – 5:30

Connecting Investors with Investments in New
Orleans
Ed Powers, Bank of America
Arjan Schütte, Center for Financial Services
Innovation
Gloria Lee, Next Street
Thomas FitzGibbon, MB Financial Bank

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