2560  |  In Person Training  |  Update  |  Scheduled

Banking & Industry Symposium

Thursday, April 18, 2019 8:30am - 4:40pm

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Join us for this brand-new event specifically created for our members working in corporate finance and banking. Featured sessions include medical marijuana and banking, medical marijuana and industry, cybersecurity, new market tax credits and strategies for community institutions.

Come for just half a day or the whole day. The event will be held in two parts with the Banking Symposium in the morning and the Industry Symposium in the afternoon. This event is jointly planned by the Members in Industry Committee and the Banking and Other Financial Institutions Committee.

FACILITY & PARKING: OSCPA Learning Center. Self parking is available for free.

HOTEL ACCOMMODATIONS: Please refer to our facilities page for recommended area hotels.


Designed For

CPAs working in banking or corporate finance roles

Your Price: $0.00

This is your base price and does not reflect any additional session fees, optional add-ons, or guest registrations.


Thursday, April 18, 2019

8:30am - 12:10pm

8:30am - 10:10am: Regulatory Panel
Moderated by: Kim Shoemake
  • Gain up-to-date information about current regulatory topics impacting financial institutions.
  • Discuss issues you face with the experts.
  • Stay abreast of changes that may affect your financial institution.

10:10am-10:20am: Break

10:20am - 11:10am: Banking Issues for Marijuana-Related Businesses
Presented by: Robert T. Luttrell, III

  • Learn the current banking statutory and regulatory environment.
  • Obtain steps banks must take to satisfy their Bank Secrecy Act and Anti-Money Laundering responsibilities (or why the banks are so nosy and ask all those questions).
  • Discuss ethics issues associated with providing services to marijuana-related businesses.

11:10am-11:20am: Break

11:20am 12:10pm:  Strategies For Community Institutions: Getting Creative and Turning New Ideas Into Tangible Business
Presented by: Jill Castilla

  • Learn strategies to create an innovative team.
  • Discuss best practices in social media messaging.
  • Learn how partnering with the community can create growth and lasting relationships.
  • Discuss tools to engage your customer base and create rewarding opportunities.
Credits: Specialized Knowledge 4
Select One and Only One
12:10pm - 1:00pm

Lunch will be provided for registered attendees.

Presentation of the Outstanding Member in Business and Industry Award sponsored by the Members in Industry Committee.

12:10pm - 1:00pm
1:00pm - 4:40pm

1:00pm - 1:50pm: Medical Marijuana Business Issues and Risks
Presented by: Elizabeth L. Dalton

  • Understand the business risks associated with being both a direct and indirect participant in Oklahoma’s medical marijuana industry.
  • Discuss the tax issues associated with the medical marijuana industry.

1:50pm - 2:40pm: Medical Marijuana in the Oklahoma Workplace
Presented by: Joshua W. Solberg

  • Review what employment protections must be afforded to medical marijuana license holders.
  • Discuss best practices for implementing and enforcing lawful workplace restrictions regarding medical marijuana.

2:40pm - 2:50pm: Break

2:50pm - 3:40pm: Cybersecurity in the Workplace
Presented by: Alan Marcum

  • Learn how to mitigate your risks of cybersecurity events.
  • Apply simple techniques to reduce the risk of attacks and learn what to do if attacked.

3:40pm - 3:50pm: Break

3:50pm - 4:40pm: Introduction to New Markets Tax Credits
Presented by: Dakota Cole

  • Gain a basic understanding of the New Markets Tax Credit program.
  • Review new markets tax credit case study.
Credits: Specialized Knowledge 4


Jill Castilla

Jill Castilla leads Citizens Bank of Edmond as its president and CEO and as chairwoman of its bank holding company. She serves on the board of directors of American Bankers Association, SMU’s Southwest Graduate School of Banking, MetaFund, Oklahoma City and Edmond Chambers of Commerce and the YMCA of Greater Oklahoma City. She is the visionary behind "Heard on Hurd,” Citizens Bank of Edmond’s community building event that draws more than 25,000 attendees to the monthly bank celebration as well as Midtown Bank, the nation’s first #unbank.

Jill has been named Community Banker of the Year by American Banker, Most Innovative CEOs in Banking by Bank Innovation, Most Admired CEOs in Oklahoma by The Journal Record, Most Powerful Women in Banking-Women to Watch by American Banker and Business Leader of the Year by Oklahoma Christian University.

Jill holds a master's degree in economics from the University of Oklahoma, a bachelor's degree in finance from Hawaii Pacific University and is a graduate of the University of Wisconsin's Graduate School of Banking.

Colley D. Cole

C. Dakota Cole, CPA, CFP®,serves as the managing director for the Chickasaw Nation Community Development Endeavor, LLC, a nationally certified community development entity focused on making catalytic investments throughout indigenous communities. He received his bachelor's degree from East Central University.

Elizabeth L. Dalton

Elizabeth Dalton is a business attorney and shareholder with McAfee & Taft whose practice includes corporate, securities and franchise law with an emphasis on issues relating to the health care industry for both taxable and tax-exempt clients. She also leads the firm’s medical marijuana industry group and is a contributing author to www.MarijuanaLINC.com, a legal blog that provides legal information, news and commentary on Oklahoma’s medical marijuana industry.

Robert T. Luttrell

Bob Luttrell is a veteran banking attorney with the law firm of McAfee & Taft and the leader of its banking & financial institutions group. The majority of his practice involves the representation of banks, savings associations, other financial institutions and lenders and their customers in all areas of banking, including commercial, real estate, and consumer finance and deposit-taking activities.

Richard A. Marcum

R. Alan Marcum, CPA, previously served as the executive vice president of Devon Energy. Prior to being at Devon, Marcum was employed by KPMG Peat Marwick (now KPMG LLP) as a senior auditor. He holds a Bachelor of Science degree from East Central University, majoring in accounting and finance. Marcum is a Certified Public Accountant and a member of the Oklahoma State Society of CPAs.

Kim W. Shoemake

Kim W. Shoemake, CPA, is a member of the BKD National Financial Services group. He has 30 years of experience in financial statement audits, loan reviews, internal audits, strategic planning assistance and directors’ examinations for banks. He also provides services to a range of nonprofit entities.

Joshua W. Solberg

Josh Solberg is a trial lawyer and shareholder with the law firm of McAfee & Taft who counsels and represents businesses in all areas of labor and employment law, including litigation matters involving wrongful discharge claims, wage and hour disputes, unemployment claims, employment contracts and other disputes arising from the employer-employee relationship.

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