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Directors' College Program

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Dallas Region 2013-2014 Banker Outreach Program

Agenda

8:30 – 9:00 Registration
9:00 – 9:15 Opening Remarks by FDIC Regional Management
9:15 – 10:15 State/Local Economic and Banking Industry Overview
10:30 – 12:00 Morning Breakout Sessions*
12:00 – 1:30 Lunch / Regulatory Panel Discussion and Q&A with Senior Management  from the FDIC and State Regulatory Agency
1:40 – 3:00 Afternoon Breakout Sessions*

* Breakout Session Menu

  • Corporate Governance
  • Internal Routines and Controls/Fraud/Bank Secrecy Act
  • Fair Lending
  • Third Party Risk (includes discussion of risk management and compliance risk)
  • Capital Markets and Interest Rate Risk
  • New Mortgage Rules Update



Last Updated 11/27/2013 supervision@fdic.gov