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Conference Agenda

FDIC Advisory Committee on Community Banking

FDIC Board Room, Sixth Floor of the FDIC Building, 550 17th St. NW, Washington, D.C.
March 28, 2019

Last Updated: March 21, 2019

At a Glance

Time Session Information
9:00 a.m.

Introductory Remarks

Jelena McWilliams, Chairman, Federal Deposit Insurance Corporation

9:05 a.m. – 9:20 a.m.

FDIC Efforts Regarding De Novo Institutions

James Watkins, Senior Deputy Director
Division of Risk Management Supervision

9:20 a.m. – 9:30 a.m.

Community Bank Technical Assistance Efforts and Related Request for Information

Lisa Roy, Associate Director
Division of Risk Management Supervision

9:30 a.m. – 10:00 a.m.

Use of Bank Filings Required Under the Bank Secrecy Act

Jamal El-Hindi, Deputy Director
Erik Kiefel, Senior Advisor for Strategy, Policy Division
Laura Richardson, Chief of the Trade, Investment, and Fraud Section, Intelligence Division
Financial Crimes Enforcement Network

10:00 a.m. – 10:15 a.m.

Break

10:15 a.m. – 11:15 a.m.

Committee Member Discussion of Local Banking Conditions

Members of the Advisory Committee on Community Banking

11:15 a.m. – 11:45 a.m.

2017 FDIC National Survey of Unbanked and Underbanked Households

Keith Ernst, Associate Director
Division of Depositor and Consumer Protection

Alicia Lloro, Senior Financial Economist
Division of Depositor and Consumer Protection

Jeffrey Weinstein, Senior Financial Economist
Division of Depositor and Consumer Protection

11:45 a.m. – 12:00 p.m.

FDIC Ombudsman Update

M. Anthony Lowe, FDIC Ombudsman

12:00 p.m. – 1:00 p.m.

Lunch

1:00 p.m. – 2:30 p.m.

Supervision Update

Doreen Eberley, Director
Division of Risk Management Supervision

Rae-Ann Miller, Associate Director
Division of Risk Management Supervision

Robert Storch, Chief Accountant
Division of Risk Management Supervision

Ryan Billingsley, Corporate Expert - Capital Markets
Division of Risk Management Supervision

Lisa Arquette, Associate Director
Division of Risk Management Supervision

Martin Henning, Deputy Director
Division of Risk Management Supervision

Luke Brown, Associate Director
Division of Depositor and Consumer Protection

2:30 p.m. – 2:45 p.m.

Break

2:45 p.m. – 3:15 p.m.

FDIC Subcommittee on Supervision Modernization

Brandon Milhorn, Chief of Staff

3:15 p.m.

Closing Remarks

Jelena McWilliams, Chairman, Federal Deposit Insurance Corporation

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