CUNA Regulatory Compliance eSchool: Update
Instructors

Instructors

  Bill Berg

Bill has been with the Florida Credit Union League since 1988 as the vice president of compliance. Prior to joining the league, Bill worked for eleven years for the Federal Reserve of Atlanta – Jacksonville Branch. Bill answers technical/regulatory questions via the telephone system or through email; provides customized training to credit unions, chapters, and other groups; writes a column for the FCUL News; maintains InfoSight (The FCUL's Online Compliance System); and facilitates planning sessions.

  Frank Drake

Frank has been a partner in the Raleigh, North Carolina law firm of Smith Debnam Narron Wyche Saintsing & Myers since 1994, following a sixteen year practice specializing in creditor's rights, bankruptcy, and repossession law in Louisville, Kentucky.

Previously, he was senior vice president of William Mapother's law firm. He has practiced in North Carolina, Kentucky, West Virginia, and the federal courts of southern Indiana. Since 1983, he has lectured frequently at practical skills courses for young attorneys and paralegals, and more recently at bankruptcy and regulatory compliance programs for credit unions across the U.S. His articles on practical application of laws and regulations to credit union procedures have appeared in state bar magazines, national newsletters, and on the Internet.

  Joy Lee

Joy recently assumed the position of director of supervision in the office of examination and insurance with the National Credit Union Association, where she started as an examiner in Dallas, TX in 1987. She has served the agency in several positions including supervision analyst, problem case officer, supervisory examiner, associate regional director of operations for Region 2, and associate regional director of programs.

  Jane Pannier

Jane is the executive vice president of Counter Intelligence Associates, a consulting firm for financial institutions. Jane specializes in compliance training and audits, risk based lending projects, strategic planning, operational reviews, and management and sales training. Previously, Jane served as senior compliance counsel and director of the regulatory compliance department for NAFCU. She has more than 16 years of credit union experience as credit manager, director of research and development, VP of marketing, and CEO.

  David A. Reed

David Reed, founder of CU Doctor, is an author, consultant, and nationally recognized speaker. He provides guidance to credit unions concerning a variety of matters, including credit union policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters, and corporate governance. A former bankruptcy attorney and vice president and general counsel for a large credit union, David is particularly noted as an expert in the areas of bankruptcy and collections.

  R. Todd Sherpy

Todd is a founding partner in Sherpy & Jones, P.A, of Lexington, South Carolina. Todd and his team are dedicated to serving the legal needs of credit unions and have attained a national reputation for their work in legal auditing, compliance, and bankruptcy/collections. Todd has also authored CUNA's RegTraC and VAP training modules and serves as editor of Credit Union Legal News©.