The Experience - BSA, Payments and Financial Crimes Hosted by FNBB Services Corp and STOUT

October 1st through October 3rd 2024

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* 1. Selection of topics covered

Exceeded Expectations

Met Expectations

Needed Improvement

Comments:

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* 2. Time devoted to each topic

Exceeded Expectations

Met Expectations

Needed Improvement

Comments:

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* 3. Clarity of information presented

Exceeded Expectations

Met Expectations

Needed Improvement

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* 4. Format of information presented

Exceeded Expectations

Met Expectations

Needed Improvement

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* 5. Knowledge and effectiveness of speakers:

Comments:

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* 6. Helpfulness of FNBB Services Corp Staff and FNBB Staff

Exceeded Expectations

Met Expectations

Needed Improvement

Comments:

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* 7. Meeting Accommodations

Exceeded Expectations

Met Expectations

Needed Improvement

Comments:

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* 8. Please list any additional comments you may have on the speakers or topics covered:

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* 9. Please list any topics you would like to have covered in future meetings:

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* 10. Please list any comments pertaining to the conference logistics (date, locations, meeting rooms, etc.)

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* 11. Name (Optional):

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* 12. Bank (Optional):

Thank you for taking the time to complete the critique above. We value and appreciate your input.

	Exceeded Expectations	Met Expectations	Needed Improvement
Chris Hersey U.S. Department of the Treasury Office of Inspector General	Chris Hersey U.S. Department of the Treasury Office of Inspector General Exceeded Expectations	Chris Hersey U.S. Department of the Treasury Office of Inspector General Met Expectations	Chris Hersey U.S. Department of the Treasury Office of Inspector General Needed Improvement
David Byroade U.S. Secret Service	David Byroade U.S. Secret Service Exceeded Expectations	David Byroade U.S. Secret Service Met Expectations	David Byroade U.S. Secret Service Needed Improvement
Rayleen Pirnie New England ACH Association	Rayleen Pirnie New England ACH Association Exceeded Expectations	Rayleen Pirnie New England ACH Association Met Expectations	Rayleen Pirnie New England ACH Association Needed Improvement
Jenefer Duane Office for Older Americans	Jenefer Duane Office for Older Americans Exceeded Expectations	Jenefer Duane Office for Older Americans Met Expectations	Jenefer Duane Office for Older Americans Needed Improvement
Ben Hutten Orrick, Herrington & Sutcliffe, LLP	Ben Hutten Orrick, Herrington & Sutcliffe, LLP Exceeded Expectations	Ben Hutten Orrick, Herrington & Sutcliffe, LLP Met Expectations	Ben Hutten Orrick, Herrington & Sutcliffe, LLP Needed Improvement
Jeremie Beaudry Unit 21	Jeremie Beaudry Unit 21 Exceeded Expectations	Jeremie Beaudry Unit 21 Met Expectations	Jeremie Beaudry Unit 21 Needed Improvement
Steven Atnip Verizon Business group	Steven Atnip Verizon Business group Exceeded Expectations	Steven Atnip Verizon Business group Met Expectations	Steven Atnip Verizon Business group Needed Improvement
Kimberly Schaefer Office of the Comptroller of the Currency	Kimberly Schaefer Office of the Comptroller of the Currency Exceeded Expectations	Kimberly Schaefer Office of the Comptroller of the Currency Met Expectations	Kimberly Schaefer Office of the Comptroller of the Currency Needed Improvement
Dan Haggerrty Federal Reserve Bank of Atlanta	Dan Haggerrty Federal Reserve Bank of Atlanta Exceeded Expectations	Dan Haggerrty Federal Reserve Bank of Atlanta Met Expectations	Dan Haggerrty Federal Reserve Bank of Atlanta Needed Improvement
David Gettings Troutman Pepper	David Gettings Troutman Pepper Exceeded Expectations	David Gettings Troutman Pepper Met Expectations	David Gettings Troutman Pepper Needed Improvement
Matthew Orso Troutman Pepper	Matthew Orso Troutman Pepper Exceeded Expectations	Matthew Orso Troutman Pepper Met Expectations	Matthew Orso Troutman Pepper Needed Improvement
Sherrie Hogge Chespeake Bank	Sherrie Hogge Chespeake Bank Exceeded Expectations	Sherrie Hogge Chespeake Bank Met Expectations	Sherrie Hogge Chespeake Bank Needed Improvement
Terri Sands STOUT	Terri Sands STOUT Exceeded Expectations	Terri Sands STOUT Met Expectations	Terri Sands STOUT Needed Improvement
Kelly Rozier STOUT	Kelly Rozier STOUT Exceeded Expectations	Kelly Rozier STOUT Met Expectations	Kelly Rozier STOUT Needed Improvement
Brad Rustin Nelson Mullins	Brad Rustin Nelson Mullins Exceeded Expectations	Brad Rustin Nelson Mullins Met Expectations	Brad Rustin Nelson Mullins Needed Improvement
Christine Whitman Truliant Federal Credit Union	Christine Whitman Truliant Federal Credit Union Exceeded Expectations	Christine Whitman Truliant Federal Credit Union Met Expectations	Christine Whitman Truliant Federal Credit Union Needed Improvement
Amanda Compton Federal Reserve Financial Services	Amanda Compton Federal Reserve Financial Services Exceeded Expectations	Amanda Compton Federal Reserve Financial Services Met Expectations	Amanda Compton Federal Reserve Financial Services Needed Improvement
William 'Pat" Huttenbach Crain, Caton & James, P.C.	William 'Pat" Huttenbach Crain, Caton & James, P.C. Exceeded Expectations	William 'Pat" Huttenbach Crain, Caton & James, P.C. Met Expectations	William 'Pat" Huttenbach Crain, Caton & James, P.C. Needed Improvement
Jeremy Pritchard Morris Bank	Jeremy Pritchard Morris Bank Exceeded Expectations	Jeremy Pritchard Morris Bank Met Expectations	Jeremy Pritchard Morris Bank Needed Improvement
Erin O'Donnell American Cannabis Bankers Association	Erin O'Donnell American Cannabis Bankers Association Exceeded Expectations	Erin O'Donnell American Cannabis Bankers Association Met Expectations	Erin O'Donnell American Cannabis Bankers Association Needed Improvement
Stephanie Miracle Federal Reserve Financial Services	Stephanie Miracle Federal Reserve Financial Services Exceeded Expectations	Stephanie Miracle Federal Reserve Financial Services Met Expectations	Stephanie Miracle Federal Reserve Financial Services Needed Improvement
David Peterson First National Bankers Bank	David Peterson First National Bankers Bank Exceeded Expectations	David Peterson First National Bankers Bank Met Expectations	David Peterson First National Bankers Bank Needed Improvement
Joseph Tess STOUT	Joseph Tess STOUT Exceeded Expectations	Joseph Tess STOUT Met Expectations	Joseph Tess STOUT Needed Improvement
Paul Moura Latham & Watkins, LLP	Paul Moura Latham & Watkins, LLP Exceeded Expectations	Paul Moura Latham & Watkins, LLP Met Expectations	Paul Moura Latham & Watkins, LLP Needed Improvement
Kelly Geary EPIC Insurance Brokers & Consultants	Kelly Geary EPIC Insurance Brokers & Consultants Exceeded Expectations	Kelly Geary EPIC Insurance Brokers & Consultants Met Expectations	Kelly Geary EPIC Insurance Brokers & Consultants Needed Improvement