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Keeping Connected
2006 Regulatory
Update Seminar
Hosted by the Federal Reserve Bank of Kansas City
The focus of the 2006 seminar, entitled “Keeping
Connected," is
on current issues and strategies relevant to state member banks and
bank holding companies. The seminar will include topics covering the
economy and current banking conditions, executive highlights of important
regulatory topics, fundamentals of loan portfolio management, an examiners'
discussion on effective compliance management programs in community banks,
and an overview of emerging loan file imaging solutions. We are
confident you will find the information useful in planning for your bank’s
long-term success.
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Economic Update
Designated speakers will present
an overview of current economic conditions in the region. Speakers will
include Kansas City Reserve Bank President Tom Hoenig (Kansas City
sessions); Branch Executive Chad Wilkerson (Oklahoma sessions); Branch
Executive Michael Orlando (Colorado & Wyoming sessions); and Senior
Economist Jason Henderson (Nebraska & Wichita sessions). Presentation
by Jason Henderson
PPT PDF
(Oklahoma)
Presentation by Jason Henderson
PPT PDF (Nebraska)
Presentation by Chad Wilkerson
PPT
PDF
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Sound
Fundamentals of Loan Portfolio Management
Regional Assistant Vice President of Examinations and Inspections
Highlights loan portfolio trend information, shifts in loan composition,
and expected risk management practices for banks with a heavier
concentration in commercial real estate loans.
Presentation
PPT PDF
Reference Links:
Interagency FAQs on Residential Tract Development Lending
Interagency Credit Risk Management Guidance for Home Equity Lending
Independent Appraisal and Evaluation Functions
Interagency FAQs on the Agencies' Appraisal Regulations and Interagency
Statement on Independence of Appraisal and Evaluation Functions
Federal Bank and Thrift Agencies Propose Guidance On Commercial Real
Estate Lending
CRE Proposal Attachment
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Effective
Compliance Program Management
Regional District Examiners
A comprehensive review of a community bank‘s compliance program.
Topics will include effective compliance officers, risk assessments,
independent reviews, staff training, best practices, and other
compliance program related information.
Presentation PPT PDF
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Emerging Loan File Imaging Solutions
Rick Lay, Assistant Vice President of Examinations and Inspections,
Omaha Branch
Overview of imaging technology solutions for loan file administration,
and a discussion of examiners' ability to use this information to
conduct off-site loan reviews. In addition, the ability to utilize
secure email for communications and transmitting confidential
information to the Federal Reserve Bank will be addressed.
Presentation PPT PDF
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Hot Topics in
Banking Regulation
Susan Zubradt, Vice President of Examinations and
Inspections
Highlights of recent changes and current issues facing our community
banks.
Presentation PPT
PDF
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Resources
Attachment A
Sample Risk Assessment
Attachment B
Steps for Compliance Risk Assessments
Attachment C Tracking
Report Sample
Attachment D
Loan Document
Imaging Summary
Attachment E
Loan File Document Needed for Off-site Loan Review |
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