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Each depositor insured to at least $250,000 per insured bank

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FDIC Kansas City Region Teleconference Call:
Identifying and Monitoring Third Party Payment Processors and HMDA Validation

Thursday, August 8, 2013
1:30 pm Central Time

On August 8, 2013, the FDIC's Kansas City Region will host a Regional Regulatory Teleconference. Our topics for the teleconference will be "Identifying and Monitoring Third Party Payment Processors” and “HMDA Validation - How Examiners Review HMDA Data"

The 90 minute session will:

  • Provide a discussion of red flags, risks associated with these arrangements, and risk mitigation principles associated with third party payment processing.
  • Provide an overview of what examiners are reviewing when performing HMDA validation; and
  • Include time for questions and answers.

Our speakers, comprised of FDIC staff, will provide their unique insights from an examination perspective.
The teleconference is primarily open to FDIC-supervised institutions in the Kansas City Region. Bank directors, officers, and staff members are welcome to participate. Participants may call in from any location and are not required to be onsite at their institution.

Registration Information
There is no requirement to pre-register for the call. To participate, simply follow the instructions provided in the email invitation that was previously distributed to all FDIC-supervised institutions in the Kansas City Region.

If you did not receive an email invitation, but wish to participate in the call, please send an email to and include your name, title, and bank name/location.

To allow sufficient time for all participants to be connected, we appreciate your efforts to call at least 15 minutes prior to the beginning of the call, if possible.

Meeting Information


Thursday August 8, 2013


1:30 pm Central Time

Presentation Materials
Third Party Relationships - PDF
FDIC's HMDA Data Validation Procedures - PDF

For more information, contact Jessica McKinley at (816) 467-5853 or e-mail her at

You may also submit questions that you would like to have addressed during the conference call to



Last Updated 07/09/2013

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