Financial Stability and Guaranty Programs
This session will discuss several federal programs that have recently
been instituted to promote financial stability and improve liquidity
conditions for insured depository institutions. These initiatives
consist of direct capital injections, federal guarantees on financing,
and expanded borrowing facilities.
Panelists
- Mindy West, Chief, Policy & Program Development,
Division of Supervision and Consumer Protection,
Federal Deposit Insurance Corporation
Presentation - PDF (231k)
- Susan Stiehm, TALF Business Lead, Federal Reserve Bank of
New York
Recent Accounting Issues - What is your
Bank Worth?
Presentation
- PDF (754k)
This session will encompass a discussion on current accounting
practices regarding fair market value adjustments, allowance for
loan and lease losses, and other securities impairments.
Panelists
- Arthur W. Lindo, Associate Director & Chief Accountant,
Federal Reserve Board
- Robert F. Storch, Chief Accountant, Federal Deposit Insurance
Corporation
Managing Foreclosure
This session will provide you with items to consider in effective
loss mitigation strategies for home loans, by providing up to date
information on the Making Home Affordable program and available
data on the performance of loans that are modified.
Moderator: Lynn Bedard, Community Affairs Liaison, Office of Thrift
Supervision
Panelists
- Laurie Maggiano, Senior Policy Advisor, U.S. Department of the
Treasury
- Eric Schuppenhauer, Senior Vice President and Chief Financial
Officer, Fannie Mae
Presentation
- PDF (251k)
- Stephanie A. Schader, Special Assistant,
U.S. Department of Housing and Urban Development
Presentation - PDF (49k)
Doing Business with the FHA and the SBA
Presentation - PDF (33k)
SBA Handout - PDF (49k)
This session will discuss the dramatic changes in the lending environment
during the previous year, and will highlight new regulations, programs,
and requirements for originating FHA-insured and SBA-guaranteed
loans.
Moderator & Panelist: Derek Hyra, Community Development
Expert, Office of the Comptroller of the Currency
Panelists
- Judith J. Heaney, Supervisory Operations Officer,
Office of the Regional Director, Field Policy and Management,
U.S. Department of Housing and Urban Development
- Grady B. Hedgespeth, Director, Office of Financial Assistance,
U.S. Small Business Administration
Mitigating CRE and ADC Concentration
Risk – How
Good is Your Radar?
The decline in the real estate sector seems to be spreading and
affecting a larger segment of bank loan portfolios, and presenting
greater challenges for bankers. This session will present a stress
testing model developed to increase the understanding of the important
banking tenet of risk diversification. Bring your questions with
you to this session!
Panelists
- Kirk L. Holt, Assistant Regional Director, Federal
Deposit Insurance Corporation
Presentation - PDF (44k)
- Sabeth Siddique, Assistant Director, Credit Risk Section,
Federal Reserve Board
- William J. Magrini, Senior Project Manager, Credit Policy,
Office of Thrift Supervision
- Mark Diller, Office of the Comptroller of the Currency
Presentation - PDF (80k)
Brokered and High Interest Rate Deposit Restrictions
Presentation - PDF (232k)
This session will include a discussion on the risks and other regulatory
matters associated with a bank’s dependence on brokered and
above-market rate deposits for funding, including changes to Part
337 of the FDIC Rules and Regulations with respect to the calculation
of prevailing national rates.
Panelists
- Mindy West, Chief, Policy & Program Development,
Division of Supervision and Consumer Protection,
Federal Deposit Insurance Corporation
- Christopher J. Newbury, Associate Director, Risk Analysis
Branch, Division of Insurance and Research, Federal Deposit Insurance Corporation
Expanding Banking Services: Regulatory Considerations
Many institutions are exploring offering banking services such
as check cashing, small dollar loans, and other alternative financial
services. This session will explore the regulatory framework, including
Bank Secrecy Act (BSA) implications, you should consider when offering
these services.
Moderator: Aaron Satterthwaite, Community Affairs Liaison,
Office of Thrift Supervision
Panelists
- Elena Whisler, Program Manager, Retail Payments Office,
Federal Reserve Bank of Atlanta
Presentation - PDF (424k)
- Jeffrey A. Siegel, Senior Examiner, Federal Reserve Bank of
Chicago
Presentation - PDF (1,664k)
- Stephanie W. Turner, Vice President, Community Development
Banking, KeyBank
Presentation - PDF (51k)
- Anthony Schoenleber, Compliance and CRA Officer,
Community Savings Bank
Presentation - PDF (21k)
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