THE FUTURE OF FINANCIAL REGULATION
PANEL TWO
Miguel Browne - Associate Director, Division of Supervision and Consumer Protection
(DSC)
Donna Gambrell - Deputy Director, DSC
John Lane - Deputy Director, DSC
Sandra Thompson - Deputy Director, DSC
- Integrated Corporate Risk Analysis Process (John Lane)
- National Risk Committee
- Regional Risk Committee
- Financial Risk Committee
- Policy Development Committee
- Risk Analysis Center
- Offsite Monitoring
- Risk Management and Applications
-
Applications
- Enforcement Actions
- Problem Banks
- Dedicated Examiners
- Major Risk Areas
- Subprime/Commercial Real Estate/Fraud
- Supervision and Consumer Protection Initiatives
- Compliance (Donna Gambrell)
- Compliance Re-focusing Project
- Consumer Affairs/Community Affairs
- Financial Literacy Initiatives (Money Smart)
- Consumer Affairs (Consumer Response Center)
- Deposit Insurance Outreach (EDIE for bankers and Consumers)
- BASEL Capital (Miguel Browne)
- Reasons for the New Capital Accord
- New Capital Adequacy Framework
- Pillar 1: Minimum Capital
- Why Does Ratings Integrity Matter
- Operational Risk
- Pillar 2: Supervisory Review
- Pillar 3: Market Discipline
- New Accord Implementation
- Primary Interests of FDIC in How the New Accord is Implemented
