7th Annual Fall Forum
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Continuing Education Information
American Bankers Association (ABA) Professional Certifications has approved 2023 Fall Forum for: 11 CTFA credits. APPROVED NON-ABA CE search for training will appear as: South Dakota Trust Association | South Dakota Trust Association Fall Forum 2023.
Attendee Instructions to self report for CE Credit:
1. Log into certification record at aba.csod.com.
2. Hover over ADD CE CREDIT select APPROVED NON-ABA CE
3. Enter key word(s) from program title or sponsor name and Select program from search results
4. Click Request and when page refreshes click Mark Complete
ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. This statement is not an endorsement of this program or its sponsor.
CLE – Iowa has approved 9 hours for the in-person or virtual event.
CLE – Minnesota – Minnesota has approved 9 hours of standard credit. Attorneys wishing to receive credit for this course must report the attendance in their OASIS portal at www.cle.mn.gov.
CFA – Any CFA Charterholders in attendance should reach out to their local society and they can credit this to their CFA Institute profile. They usually equate one hour of presentation + Q/A = 1 CE Credit.
2023 Fall Forum Conference Program
Presentation Materials
The materials and presentations included below or shown during the Fall Forum are for educational purposes of Fall Forum attendees only. They are property of the South Dakota Trust Association and/or the presenters. They may not be shared or reproduced and any other use is prohibited unless approved in writing by the South Dakota Trust Association and the presenter.
This conference will be recorded with permission and is furnished for informational use only. Neither the presenters, contributors nor the SDTA is engaged in rendering legal nor other expert professional services, for which outside competent professionals should be sought. All statements and opinions contained herein are the sole opinion of the presenters and subject to change without notice. Receipt of this information constitutes your acceptance of these terms and conditions.
October 5
8:45 - 10:00 AM
SD Division of Banking: 2023 Updates, Audit Highlights and Cyber-Security/Crypto Asset Guidelines | Matt Schlechter, Brad Pesicka, Chase Koskovich & Jonathon Sanborn
10:15 - 11:05 AM
Scary Stories for the Corporate Trustee: Litigation Issues and How to Avoid Them | Krista Eckhoff
11:15 - 12:05 AM
Private to Public: Risk Management of South Dakota Trust Companies | Panelists: Judith Pearson, Patrick Goetzinger & Ashley Blake
1:00 - 1:50 PM
The Importance of BSA Compliance & Common Pitfalls | Matthew Browne
Presentation will not be available. Links to Reference Materials:
- FinCEN FY 2022 Year in Review: https://www.fincen.gov/sites/default/files/shared/FinCEN_Infographic_Public_2023_April_21_FINAL.pdf
- FinCEN August 2020 Enforcement Statement: https://www.fincen.gov/sites/default/files/shared/FinCEN%20Enforcement%20Statement_FINAL%20508.pdf
- FinCEN Recent Enforcement Actions: https://www.fincen.gov/news-room/enforcement-actions
- FinCEN Culture of Compliance Advisory: https://www.fincen.gov/sites/default/files/advisory/FIN-2014-A007.pdf
- FinCEN Alerts, Advisories, Notices, and Similar Material: https://www.fincen.gov/resources/advisoriesbulletinsfact-sheets
2:00 - 2:50 PM
Serving as Trustee of Foreign Trusts: Planning Opportunities, FATCA, and Advantages Over Offshore Trust Companies | Jennie Cherry
3:05 - 3:55 PM
Family Office Governance: Putting the Family Back in the Family Office or Dynastic Family Business | Roey Diefendorf
4:00 - 5:00 PM
Heads I Win, Tails You Lose: Advising the Wealthy in Times of Protracted and Unprecedented Political, Economic, Cultural and Scientific Change | Joshua Rubenstein
October 6
8:30 - 9:20 AM
The Intersection of Estate Planning & Crypto 2.0: Decrypting Crypto | Matt McClintock
9:30 - 10:30 AM
Shining Some Light on the Corporate Transparency Act | Christopher Smith
10:45 - 11:35 AM
IYKYK - DAPTS: If You Know, You Know - Domestic Asset Protection Trusts | Tom Simmons
11:45 AM - Noon
GOVERNOR'S TRUST TASK FORCE UPDATE | MEMBERS OF THE GOVERNOR'S TRUST TASK FORCE
Presented by the South Dakota Trust Association