Financial Institution Letters
|Banker Teleconference Series
Timely and Comprehensive Compliance Information and Insights from the FDIC
May 15, 2012
FIL-21-2012 - PDF (PDF Help)
As previously announced in FIL-6-2012, staff from the FDIC's Division of Depositor and Consumer Protection is hosting several banker teleconferences throughout 2012 to maintain open lines of communication, provide transparency, and update supervised institutions on important banking regulatory and emerging issues in the compliance and consumer protection area. The next scheduled topic in the series is third-party compliance risk management. The teleconference will be held on June 5, 2012.
Statement of Applicability to Institutions Under $1 Billion in Total Assets: All FDIC-supervised institutions are invited to participate in the teleconference.
The FDIC's Division of Depositor and Consumer Protection is hosting the second in a series of periodic banker teleconferences on June 5, 2012, from 2:00 p.m. to 3:30 p.m. Eastern Time, that will focus on third-party compliance risk management.
Presenters will discuss compliance risk management and examination and oversight of third-party relationships, including the FDIC's 2008 Guidance for Managing Third-Party Risk (FIL-44-2008), the FDIC's 2012 Revised Guidance on Payment Processor Relationships (FIL-3-2012), and examples of practices that could raise compliance concerns.
The session is free, but registration is required. See the attached announcement for additional registration information.
Institutions are invited to submit questions in advance of the teleconference to: BankerTeleconference@fdic.gov.
Additional banker teleconferences are scheduled for September 27 and November 15, 2012, from 2:00 p.m. to 3:30 p.m. Eastern Time. The FDIC welcomes suggestions from institutions on potential future teleconference topics. Please submit suggestions to BankerTeleconference@fdic.gov.
Chief Executive Officer
Chief Lending Officer
Teleconference Series Announcement
Presentation - Third-Party Compliance Risk Management - PPT (PPT Help)
Cassandra Duhaney, Policy Analyst, at (202) 898-6804 or firstname.lastname@example.org
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at www.fdic.gov/news/news/financial/2012/index.html.
To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html.
Paper copies may be obtained through the FDIC's Public Information Center, 3501 Fairfax Drive, E-1002, Arlington, VA 22226 (877-275-3342 or 703-562-2200).