Presentations

Regulator's Town Hall Meeting - 2009
Presentation by J. Thomas Cardwell, Commissioner of the Office of Financial Regulation, at the Florida Bankers Association's Regulators' Town Hall Meeting, Tampa, Florida, October 22, 2009. PDF

State and Federal Regulatory Update - 2008
Presentation by Linda Charity, Director and Robert Hayes, Bureau Chief, of the Office of Financial Regulation's Division of Financial Institutions, and Marcia Sarrazin of the National Credit Union Administration, at the Annual Meeting of the Florida Credit Union League, Orlando, Florida, June 13, 2008. PDF

Pandemic Presentation - 2007
Presentation by Linda Charity, Director of the Office of Financial Regulation's Division of Financial Institutions, at the Florida International Bankers Association's Special Program on Bio-terrorism/Pandemic Threats and Response, Coral Gables, Florida on September 28, 2007. PDF

Disaster Presentation - 2007
PowerPoint - Zipped PowerPoint Summary: Presentation by Sharon Whiddon, Bureau Chief, Office of Financial Regulation's Division of Financial Institutions at the Florida Credit Union League's Disaster Seminar on June 26, 2007, in Orlando, Florida. PDF

State and Federal Regulatory Update - 2007
Presentation by Linda Charity, Director and Sharon Whiddon, Bureau Chief, of the Office of Financial Regulation's Division of Financial Institutions, and Marcia Sarrazin of the National Credit Union Administration, at the Annual Meeting of the Florida Credit Union League, Orlando, Florida, June 15, 2007. PDF

Bank Secrecy Act/ Anti-Money Laundering - 2007
Description: Presentation by Jeffrey L. Garner, Financial Specialist, Office of Financial Regulation's Division of Financial Institutions at the Florida Credit Union League's Annual Convention & Exposition, Orlando, Florida, June 13, 2007. PDF

The Loan Committee - 2007
Presentation by Linda Charity, Director of the Office of Financial Regulation's Division of Financial Institutions, at the NACD Bank Director Workshop, Boca Raton, Florida on March 29, 2007. PDF

Money Skills for Kindergarten Students - 2007
Presentation by Linda Charity, Director and John Pullen, Financial Administrator, of the Office of Financial Regulation's Division of Financial Institutions, at Holy Comforter School, Tallahassee, Florida on January 25, 2007. PDF

De Novo Banking - 2006
Presentation by Linda Charity, Director and Bruce Ricca, Financial Administrator, of the Office of Financial Regulation's Division of Financial Institutions, at the FBA Banker's Expo, Orlando, Florida on December 13, 2006. PDF

American Bankers Association's Disaster Recovery Trends and Issues Seminar - 2006
Presentation by Linda B. Charity, Director, Florida Office of Financial Regulation, at the American Banker's Association Disaster Recovery Trends and Issues Seminar held in Orlando, Florida on June 10, 2006. PDF

USA PATRIOT ACT: Regulatory Expectations - 2006
Presentation by Haydee R. Gilliam, Area Financial Manager of the Office of Financial Regulation, at the Florida Bankers Association's 7th Annual Directors Conference held in Sarasota, Florida on February 24, 2006. PDF

Discussion of OFR and State of the State - 2006
Presentation by Don Saxon, Commissioner, Alex Hager, Deputy Commissioner, and Linda Charity, Director of the Division of Financial Institutions at the Florida Bankers Association's Banker Education Expo held at the Renaissance Vinoy Resort & Golf Club, St. Petersburg, Florida, January 5, 2006. PDF

Dual Banking System - 2005
Presentation by Linda Townsend, Bureau Chief of the Office of Financial Regulation's Division of Financial Institutions, at the Federal Strategies Against Financial Institution Fraud Conference, Miami, Florida, July 25-28, 2005. PDF

State Regulatory Update - 2005
Presentation by Linda Charity, Director, and Sharon Whiddon, Bureau Chief, of the Office of Financial Regulation's Division of Financial Institutions, at the Annual Meeting of the Florida Credit Union League, Orlando, Florida, June 17, 2005. PDF

Understanding the Bank Secrecy Act - 2005
Presentation by Haydee Gilliam, Area Financial Manager of the Office of Financial Regulation in a NASCUS sponsored web seminar on March 9, 2005. PDF

State Regulatory Update - 2004
Presentation by Don Saxon, Director, and Sharon Whiddon, Bureau Chief, of the Office of Financial Regulation, at the Annual Meeting of the Florida Credit Union League, Orlando, Florida, June 18, 2004. PDF

A Discussion of Financial Institutions and their Regulation - 2004
Presentation by John A. Pullen, Financial Administrator of the Office of Financial Regulation, at the monthly meeting of the Florida Personnel Association, Tallahassee, Florida, April 22, 2004. PDF

Financial Institution Regulation In Florida - 2004
Presentation by Linda Charity, Deputy Director of the Office of Financial Regulation, at the Florida Bankers Association's Bank Directors Workshop, Orlando, Florida, March 11, 2004. PDF

Discussion of OFR and the Status of State Credit Unions - 2003
Presentation by Linda Charity, Deputy Director of the Office of Financial Regulation, at the Florida Credit Union League's Governmental Affairs Committee Meeting, Orlando, Florida, December 2, 2003. PDF

Discussion of OFR and State of the State - 2003
Presentation by Don Saxon, Director, Alex Hager, Assistant Director, and Linda Charity, Deputy Director of the Office of Financial Regulation, at the Florida Bankers Association's Annual Meeting held at the Ritz-Carlton, Amelia Island, Florida, August 22, 2003. PDF