ELFA - Equipment Leasing and Finance Association - Equipping Business for Success

Bank Best Practices Roundtable

March 14, 2023
The Palmer House Hilton, Chicago, IL

Bank Best Practices Roundtable

March 14, 2023
The Palmer House Hilton, Chicago, IL

Bank Best Practices Roundtable

March 14, 2023

The Palmer House Hilton, Chicago, IL



Registration for the Roundtable is now closed. To register, please contact Alexa Carnibella at acarnibella@elfaonline.org.

The Bank Best Practices Roundtable is a small, highly interactive half-day program designed to bring senior bank executives together for information sharing and critical thinking about issues facing them every day as leaders of their organizations.

Who Should Attend?
The roundtable is open to senior executives of ELFA member bank leasing companies.


Registration Fees

Price Description Amount
ELFA Member $450.00

View cancellation and other policies

Tuesday, March 14th
Noon-4:30pm

11:00am - Noon
Check-in/Registration  

Noon - 1:30pm
 
General Session and luncheon
Held jointly with the attendees of the Captive and Vendor Finance, Independent and Small Ticket Roundtables.    
Welcome  
Bob Neagle
Chair, ELFA Board of Directors
President and CEO, Finova Capital

U.S. Economic Outlook
 
Robert F. Wescott, Ph.D.
President, Keybridge

1:30 - 1:45pm Break
 
1:45 - 4:30pm Bank Best Practices Roundtable  
   
1:45 - 1:55 pm Welcome and Opening Remarks
   
Robert Seltzer, Chair, Bank BCSC
Chief Commercial Officer, BciCapital, Inc. (BciC)  
   
David Jaliman, Planning Chair, Bank Best Practices Roundtable
Regional Director, Atlantic Union Equipment Finance  
   
1:55 - 2:55 pm Indexing in a Volatile Interest-Rate Environment & LIBOR Cessation (Table Discussion and Report out)  
   
2:55 - 3:00 pm 5-Minute Break  
   
3:00 - 4:20 pm Preparing for State Disclosure Laws in CA and NY
(Fireside Chat w/Q&A)  
   
Robert Hornby, Member of the Firm
Chiesa Shahinian & Giantomasi PC  
   
Scott Riehl, VP, State Government Relations
Equipment Leasing and Finance Association  
   
Moorari Shah, Partner
Sheppard Mullin Richter & Hampton LLC  
   
4:20 - 4:30 pm Closing Remarks
   
Robert Seltzer, Chair, Bank BCSC
Chief Commercial Officer, BciCapital, Inc. (BciC)  
   
David Jaliman, Planning Chair, Bank Best Practices Roundtable
Regional Director, Atlantic Union Equipment Finance    

Available Functions

Speakers

Robert Hornby

Member of the Firm
Chiesa Shahinian & Giantomasi PC


An experienced litigator, Robert Hornby represents national and regional banks and finance companies in all aspects of equipment leasing, asset based lending and civil litigation in New York and New Jersey state and federal courts. He regularly counsels clients on a wide range of matters unique to the equipment finance and leasing industry, from drafting master documentation to the enforcement of lessors’ and secured creditors’ rights.

In addition, Robert’s litigation practice extends to the areas of construction law, commercial contract, solar energy litigation, product liability/toxic tort, professional malpractice, trusts and estates and franchise law. He is directly responsible for managing numerous complex litigation matters, including, but not limited to, those involving construction defect, shareholder derivative, restrictive covenant, solar energy and governmental authority issues.

Robert received his law degree cum laude from Seton Hall University School of Law, and his undergraduate degree cum laude from the University of Arizona. He served as a Judicial Law Clerk for the Honorable David S. Baime, PJAD (ret.) in the New Jersey Appellate Division.


David Jaliman

Regional Director
Atlantic Union Equipment Finance



Scott Riehl

VP, State Government Relations
Equipment Leasing and Finance Association


Scott Riehl serves as Vice President of State Government Relations for the Equipment Leasing and Finance Association (ELFA), the premier trade association representing 575+ member organizations in the $1 trillion equipment finance sector.

Mr. Riehl joined ELFA in June 2016. He directs and executes all aspects of the association’s state government relations strategy, monitoring and engaging legislation and regulation impacting the industry in all 50 states.

Mr. Riehl brings 24 years of direct issue advocacy, legal and legislative staff experience to ELFA. For 13 years he represented the consumer products industry, including serving as Vice President of State Government Affairs and Associate Counsel at the Grocery Manufacturers Association. Prior to GMA, Mr. Riehl served as a Vice President at Stateside Associates, a full-service state legislative tracking company, where he provided direct political consultation for numerous Fortune 500 companies and D.C.-based trade associations. Previously, Mr. Riehl was a state affairs specialist for the National Rifle Association of America. Immediately prior to joining ELFA, he led the Riehl Group LLC, a political and strategic issue management and consulting firm based in Virginia.

In the legal and state legislative arenas, Mr. Riehl worked in the Washington, D.C., office of Seyfarth, Shaw, Fairweather and Geraldson, where he specialized in the firm’s government and defense contracts practice. Previously, he was on the staff of the Michigan Attorney General. Mr. Riehl began his government relations career in the Michigan Senate, where he served as Counsel and Chief Legislative Aide for two Michigan state senators.

Mr. Riehl has a B.S. in Political Science from the University of Vermont and a J.D. from Thomas Cooley School of Law.

Robert Seltzer

Executive Vice President
Ansley Park Capital



Moorari Shah

Partner
Sheppard Mullin Richter & Hampton LLC


Moorari K. Shah is Partner in the Orange County and San Francisco offices of Sheppard Mullin. He represents banks, equipment finance companies, fintechs, mortgage companies, auto lenders, and other non-bank financial institutions in transactional, licensing, regulatory compliance, and government enforcement matters covering mergers and acquisitions, consumer and commercial lending and leasing, and supervisory examinations and enforcement actions involving state and federal agencies.

Mr. Shah received his J.D. from Boston University School of Law (cum laude) and his B.A. from Duke University. He is a Certified Information Privacy Professional (CIPP) and a certified Six Sigma Black Belt.


Sponsors

Hotel Reservations for Attendees at Hilton Palmer House
A block of rooms is being held for attendees of the Best Practices Roundtables at the Hilton Palmer House in Chicago, located at 17 E Monroe St, Chicago, IL in the popular theatre and financial district of Chicago and near Millennium Park. A special conference rate of $240 plus tax, single/double occupancy, is offered to attendees. Check in time is 3:00pm, and check-out time is 11:00am.

Please call Reservations at (312) 726-7500, provide your arrival and departure dates and mention ELFA Room Block in order to receive the ELFA group rate.

Make Hotel Reservations Online: We strongly encourage you to make your hotel reservations online. Please use this link: https://book.passkey.com/go/ELFA2023FundingConference.
 
Make your reservations by Friday, February 10th. Reservations after this date are based on availability and may be at a higher rate.
 
Getting There
The Hilton Palmer House is located in the popular theatre and financial district of Chicagoland. Approximately 18 miles from Chicago O'Hare International Airport, 11 miles from Chicago Midway Airport.

Parking
If renting a car, the Hilton Palmer House has valet parking and selfparking from $47 per day.

Visiting by Metro When taking public trans­portation from O'Hare International Airport, take the Blue Line train to Monroe/Dearborn stop. Take Monroe east to the hotel. The Palmer House is on the south side of the street. From Midway Airport, take the Orange Line from Midway to downtown. Get off at the Adams/Wabash stop. The Palmer House is located on the west side of Wabash Avenue.
For additional transportation information, please visit the hotel website at https://www.hilton.com/en/hotels/chiphhh-palmer-house/hotel-location/.      

The Palmer House Hilton
17 East Monroe Street
Chicago, IL 60603

Get directions