Description
Do you have a bank examination scheduled? Now is the time to prepare and self-identify issues before your examiner arrives.
Background
The financial crisis and the legislative and regulatory response have changed the examiner expectations. On July 25, 2013, The Consumer Financial Protection Bureau issued Bulletin 2013-06 entitled “Responsible Business Conduct: Self-Policing, Self-Reporting, Remediation, and Cooperation” which provides insight into regulatory expectations. LexisNexis Sheshunoff has designed this webinar to help you prepare in advance of your next exam.
Agenda
During this webinar, I’ll bring you up to speed on recent changes to the examination environment as well as examiner expectations. I’ll share helpful strategies for getting ready for your examination and show you how to facilitate the process when the examiners are onsite. Our discussion will be especially valuable to Board Secretaries as I will reveal best practices for documenting how you are keeping your Board informed of key examination issues and the examination process.
Benefits
• I’ve customized this session for any representative of your financial institution that deals directly with bank examiners onsite. Participate so you will be able to:
• Adequately prepare for your next regulatory exam
• Provide improved assistance to your examiner on-site
• Respond to issues that arise during and following the examination
Who Should Attend
• Senior Executives
• Compliance Officers
• General Counsel
• Board Secretaries