Uniform Financial Institutions Ratings System
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Browse our extensive research tools and reports. Learn More. The FDIC publishes regular updates on news and activities. 0000003150 00000 n
Below is an outline of each of these programs: Bank Directors annual Bank Services Membership Program combines Bank Directors extensive online library of director training materials, conferences, our quarterly publication, and access to FinXTech Connect. Challenge, Financial
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Interagency Policy Statement on the Internal Audit Function and Its Outsourcing
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FDICs Rules and Regulations Part 337.3 Extensions of Credit to Directors, Executive Officers, Principal Shareholders and Their Related Interests
Interagency Guidelines on Asset Securitization
Revised Policy for Classifying Retail Credits
Developed by industry experts, both of Bank Directors Online Training Video Series and Board Briefs were specifically developed to strengthen the entire board providing the foundational knowledge and latest information on best practices in all of the critical areas that directors must understand.
For an understanding of FDICs resolution process, please refer to the Crisis and Response, An FDIC History, 2008-2013, Chapter 6. View latest issue. Interagency Guidance on Loans Held for Sale
Board & Executive Performance SurveysBank Director offers bank boards an independent evaluation of their boards performance, with the goal of assessing and improving their effectiveness. and industry insight, the Bank Director CEO Executive Program provides exclusive resources designed for todays bank CEO. The guidelines provide directors with the knowledge to asses and review the overall board and committee structure. As banks seek new ways to grow in this rapidly evolving industry, Bank Director can assist you by providing insight on market and technology research, board program services and lead an annual executive & board planning meeting for you and your team. 0000002341 00000 n
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No other banking publication of any kind reaches as many directors, and no other publication is edited specifically for financial institution board members. 0000006444 00000 n
Completing the program and becoming a certified bank director sends a clear message to investors and state and federal regulators that the board member takes its fiduciary duties seriously and wants to be a top performing member of the banks board. HlTM@! >7c=T=sk{!L3tkc''1mQ}}0S_Y.d}Vfhn"W:/,aR)0zYmd?7\y$NPI,}GXf@[Gl+/>xe ,@-B,quvq$RJ)cHQP}b5mbHy~@P(PqQT"Zki5p2Er#UO-cn^LW=2]j"TZF0:{
?xi`"-Pi[Mf?
As part of your membership, Bank Director will pre-register you for this annual event. 0000002472 00000 n
Acquire or Be Acquired ConferenceDont worry about registering for this event each year and/or booking your hotel stay! While much time is spent in per discussions during the day, the program also includes topic focused conversations led by industry leaders. 0000009165 00000 n
Learn about the FDICs mission, leadership,
With this focus, Bank Director created three programs to better serve members of the board, new directors and the CEO to develop strategies to help their bank grow, while demonstrating excellence in corporate governance that shareholders and customers deserve, and todays regulators demand. https://www.fdic.gov/bank/historical/crisis/chap6.pdf, Survey: How America
Institution Letters, Policy
Safeguarding Customer Information, FDICs Rules and Regulations Part 335 Securities of Nonmember Insured Banks, FDICs Rules and Regulations Part 337.3 Extensions of Credit to Directors, Executive Officers, Principal Shareholders and Their Related Interests, Rules and Regulations Part 349 - Indebtedness of Executive Officers and Principal Shareholders, FDICs Rules and Regulations Part 364 - Standards for Safety and Soundness, Statement Concerning the Responsibilities of Bank Directors and Officers, Guidelines For Compliance With The Federal Bank Bribery Law, Interagency Policy Statement on External Auditing Programs, Interagency Policy Statement on Coordination Between External Auditors and Examiners, Interagency Policy Statement on the Internal Audit Function and Its Outsourcing, FDICs Rules and Regulations, Part 363 Annual Audits, Interagency Policy Statement on the ALLL Methodologies and Documentation, Interagency Questions and Answers Regarding Community Reinvestment, A Guide to CRA Data Collection and Reporting, Final Rule on the Disclosure and Reporting of Community Reinvestment
Interagency Policy Statement on Coordination Between External Auditors and Examiners
Building Strong Boards to Build Strong Banks. important initiatives, and more. Program requirements include: Bank Director Online Training SeriesWithin a year of applying for the Bank Director Certification Program, individuals must complete designated online training courses, which includes 33 online training videos and board briefs focused on the role of the board, audit & risk, compensation, governance and fiduciary responsibilities. Policy Statement on ALLL
Third-Party Relationships: Risk Management Guidance, Central Application Tracking System (CATS), Office of Thrift Supervision Archive Search, Office of the Comptroller of the Currency, Federal Branches and Agencies Supervision, Accounts Receivable and Inventory Financing, Oil and Gas Exploration and Production Lending, Consigned Items and Other Customer Services, Emerging Market Country Products and Trading Activities, Internal Control Questionnaires/Verification Procedures, Community Reinvestment Act Examination Procedures, Electronic Fund Transfer Act (Interagency), Flood Disaster Protection Act (Interagency), Garnishment of Accounts Containing Federal Benefit Payments, Homeownership Counseling Examination Procedures, Other Consumer Protection Laws and Regulations, Privacy of Consumer Financial Information, Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices, Municipal Securities Rulemaking Board Rules, Office of Thrift Supervision (OTS) Examination Handbook*, Comptroller's Handbook: Commercial Real Estate Lending, Comptroller's Handbook: Large Bank Supervision, Comptroller's Handbook: Other Real Estate Owned, Comptroller's Handbook: Home Mortgage Disclosure, Comptroller's Handbook: Truth in Lending Act (Interagency), Comptroller's Handbook: Regulatory Reporting, Comptroller's Handbook: Problem Bank Supervision, Comptroller's Handbook: Model Risk Management, Comptroller's Handbook: Credit Card Lending, Comptroller's Handbook: Allowances for Credit Losses, Comptroller's Handbook: Servicemembers Civil Relief Act, Comptroller's Handbook: Concentrations of Credit, Comptroller's Handbook: Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices, Comptroller's Handbook: Sampling Methodologies, Comptroller's Handbook: Agricultural Lending, Comptroller's Handbook: Interest Rate Risk, Comptroller's Handbook: Protecting Tenants at Foreclosure Act, Comptroller's Handbook: Flood Disaster Protection Act (Interagency), Comptroller's Handbook: Internal and External Audits, Comptroller's Handbook: Corporate and Risk Governance, Comptroller's Handbook: Real Estate Settlement Procedures Act, Comptroller's Handbook: Recovery Planning, Comptroller's Handbook: Consigned Items and Other Customer Services, Comptroller's Handbook: Litigation and Other Legal Matters, Comptroller's Handbook: Bank Premises and Equipment, Comptroller's Handbook: Oil and Gas Exploration and Production Lending, Comptroller's Handbook: Trade Finance and Services, Comptroller's Handbook: Deposit-Related Credit, Comptroller's Handbook: Capital and Dividends, Comptroller's Handbook: Community Bank Supervision, Comptroller's Handbook: Bank Supervision Process, Comptroller's Handbook: Compliance Management Systems, Comptroller's Handbook: Federal Branches and Agencies Supervision, Comptroller's Handbook: Military Lending Act, Comptroller's Handbook: Installment Lending, Comptroller's Handbook: Municipal Securities Rulemaking Board Rules, Comptroller's Handbook: Asset-Based Lending, Comptroller's Handbook: Emerging Market Country Products and Trading Activities, Comptroller's Handbook: Country Risk Management, Comptroller's Handbook: Floor Plan Lending, Comptroller's Handbook: Collective Investment Funds, Comptroller's Handbook: Residential Real Estate Lending, Comptroller's Handbook: Personal Fiduciary Activities, Comptroller's Handbook: Government Securities Act, Comptroller's Handbook: Retail Nondeposit Investment Products, Comptroller's Handbook: Conflicts of Interest, Comptroller's Handbook: Electronic Fund Transfer Act (Interagency), Comptroller's Handbook: Merchant Processing, Comptroller's Handbook: Garnishment of Accounts Containing Federal Benefit Payments, Comptroller's Handbook: Retirement Plan Products and Services, Comptroller's Handbook: Insider Activities, Comptroller's Handbook: Qualified Thrift Lender, Comptroller's Handbook: Unique and Hard-to-Value Assets, Comptroller's Handbook: Privacy of Consumer Financial Information, Comptroller's Handbook: Asset Management Operations and Controls, Comptroller's Handbook: Homeownership Counseling Examination Procedures, Comptroller's Handbook: Depository Services, Comptroller's Handbook: Other Consumer Protection Laws and Regulations, Comptroller's Handbook: Leveraged Lending, Comptroller's Handbook: Internal Control Questionnaires/Verification Procedures, Comptroller's Handbook: Related Organizations, Comptroller's Handbook: Insurance Activities, Comptroller's Handbook: Investment Management Services, Comptroller's Handbook: Rating Credit Risk, Comptroller's Handbook: Accounts Receivable and Inventory Financing, Comptroller's Handbook: Community Reinvestment Act Examination Procedures, Comptroller's Handbook: Loan Portfolio Management, Comptroller's Handbook: Asset Securitization, Comptroller's Handbook: Risk Management of Financial Derivatives, Comptroller's Handbook: Fair Credit Reporting, Comptroller's Handbook: Allowance for Loan and Lease Losses, Comptroller's Handbook: Futures Commission Merchant Activities, Comptroller's Handbook: Other Assets (and Other Liabilities), Comptroller's Handbook: Bank Dealer Activities, Comptroller's Handbook: Investment Securities, Comptroller's Handbook: Private Placements, Office of Enterprise Governance and the Ombudsman, Founding of the OCC & the National Banking System, Allowances for Loan and Lease Losses (ALLL), Current Expected Credit Losses (CECL) Methodology, BSA/AML Bulletins, FinCEN Advisories, & Related BASEL Information, BSA/AML Innovative Industry Approaches & Other Related Links, Links to Other Organizations BSA Information, Employee Benefits and Retirement Plan Services, GLBA/Reg R/Retail Nondeposit Investment Sales, Traditional and Alternative Investment Management Services, Legal Opinions Regarding Federal Savings Associations, CRA Qualifying Activities Confirmation Request, Credit Cards, Debit Cards, And Gift Cards, December 1995 (narrative), February 1998 (procedures), March 1990 (narrative), March 1998 (procedures), January 1997 (narrative), February 1998 (procedures), June 1996 (narrative), May 1998 (procedures). 0000001882 00000 n
The virtual workshop becomes available in the Summer of 2022 and includes online learning materials and a schedule of 60 to 90 minute virtual peer exchanges to address questions and provide instruction on the course curriculum.
Act-Related Agreements, Account Management and Loss Allowance Guidance for Credit Card Lending, Revised CAMELS Ratings System
Consumer Research Symposium / March 11, 2022. Designed specifically for banks, Bank Director will work with your board and/or executive team to develop an agenda, from one hour to a full day, to contribute to your overall planning meeting and/or executive and board retreat. trailer
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Fact Sheets, https://www.fdic.gov/bank/historical/crisis/chap6.pdf. Before
independent agency created by the Congress to maintain
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FDICs Rules and Regulations Part 335 Securities of Nonmember Insured Banks
There is an in person opportunity and also a virtual learning workshop if your schedule precludes you from traveling. 0000005077 00000 n
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Interagency Policy Statement on Income Tax Allocation
Distinguishing individual board members through a comprehensive training program, Bank Director Certification provides participants with a thorough grounding in corporate governance and important industry issues that greatly enhance the performance of individual directors. 0000006422 00000 n
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Interagency Policy Statement on External Auditing Programs
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Bank DirectorMagazineAs a program member you will receive Bank Director magazine each quarter. 0000007736 00000 n
Designates courses are labeled through Bank Directors learning management system, and individuals receive credits as courses are completed. In addition, bank director also offers a bank executive survey which reviews the skills and training needed to take the executive team to the next level. Learn More. [oBBl%u@@0{\2 =f
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The Federal Deposit Insurance Corporation (FDIC) is an
The FDIC provides a wealth of resources for consumers,
Final Rule on the Disclosure and Reporting of Community Reinvestment
Financial Institution Letter / July 15, 2022. Browse our
Learn More. Designed to provide bank CEOs with the tools and resources they need to lead their board and take their bank to the next level in terms of growth, strategy. 0000005099 00000 n
Learn More. Brentwood TN 37027 Subprime Lending Guidance
The FDIC is proud to be a pre-eminent source of U.S.
Bank Director has a circulation in excess of 20,000 bank directors and senior officers from FDIC insured financial institutions. Networking dinners and off-site retreats are included in this exclusive gathering. 0000001051 00000 n
collection of financial education materials, data tools,
Phone (877) 764-4681 An official website of the United States government. 0000002946 00000 n
Uniform Financial Institutions Ratings System
201 Summit View Dr. Profile, FDIC Academic
the official website and that any information you provide is
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Governance ResourcesAs part of this program participants receive access to all of the benefits of our Bank Services Membership Program listed above, which includes Bank Director magazine, exclusive content on BankDirector.com, access to our in depth research studies, board structure guidelines, new director onboarding resources, and exclusive access to virtual peer exchanges. Hb```f``a`e``de@ ^6 $Wp` -p?sXaW}r8|[U%,fVXyj"?g'na# Bank Resolutions and Receiverships. 0000002618 00000 n
Browse our extensive research tools and reports. Learn More. The FDIC publishes regular updates on news and activities. 0000003150 00000 n
Below is an outline of each of these programs: Bank Directors annual Bank Services Membership Program combines Bank Directors extensive online library of director training materials, conferences, our quarterly publication, and access to FinXTech Connect. Challenge, Financial
Hd[o -?6g.JK{mMv8i9M{_(B"2P^cT
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Interagency Policy Statement on the Internal Audit Function and Its Outsourcing
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FDICs Rules and Regulations Part 337.3 Extensions of Credit to Directors, Executive Officers, Principal Shareholders and Their Related Interests
Interagency Guidelines on Asset Securitization
Revised Policy for Classifying Retail Credits
Developed by industry experts, both of Bank Directors Online Training Video Series and Board Briefs were specifically developed to strengthen the entire board providing the foundational knowledge and latest information on best practices in all of the critical areas that directors must understand.
For an understanding of FDICs resolution process, please refer to the Crisis and Response, An FDIC History, 2008-2013, Chapter 6. View latest issue. Interagency Guidance on Loans Held for Sale
Board & Executive Performance SurveysBank Director offers bank boards an independent evaluation of their boards performance, with the goal of assessing and improving their effectiveness. and industry insight, the Bank Director CEO Executive Program provides exclusive resources designed for todays bank CEO. The guidelines provide directors with the knowledge to asses and review the overall board and committee structure. As banks seek new ways to grow in this rapidly evolving industry, Bank Director can assist you by providing insight on market and technology research, board program services and lead an annual executive & board planning meeting for you and your team. 0000002341 00000 n
0000001189 00000 n
No other banking publication of any kind reaches as many directors, and no other publication is edited specifically for financial institution board members. 0000006444 00000 n
Completing the program and becoming a certified bank director sends a clear message to investors and state and federal regulators that the board member takes its fiduciary duties seriously and wants to be a top performing member of the banks board. HlTM@! >7c=T=sk{!L3tkc''1mQ}}0S_Y.d}Vfhn"W:/,aR)0zYmd?7\y$NPI,}GXf@[Gl+/>xe ,@-B,quvq$RJ)cHQP}b5mbHy~@P(PqQT"Zki5p2Er#UO-cn^LW=2]j"TZF0:{
?xi`"-Pi[Mf?
As part of your membership, Bank Director will pre-register you for this annual event. 0000002472 00000 n
Acquire or Be Acquired ConferenceDont worry about registering for this event each year and/or booking your hotel stay! While much time is spent in per discussions during the day, the program also includes topic focused conversations led by industry leaders. 0000009165 00000 n
Learn about the FDICs mission, leadership,
With this focus, Bank Director created three programs to better serve members of the board, new directors and the CEO to develop strategies to help their bank grow, while demonstrating excellence in corporate governance that shareholders and customers deserve, and todays regulators demand. https://www.fdic.gov/bank/historical/crisis/chap6.pdf, Survey: How America
Institution Letters, Policy
Safeguarding Customer Information, FDICs Rules and Regulations Part 335 Securities of Nonmember Insured Banks, FDICs Rules and Regulations Part 337.3 Extensions of Credit to Directors, Executive Officers, Principal Shareholders and Their Related Interests, Rules and Regulations Part 349 - Indebtedness of Executive Officers and Principal Shareholders, FDICs Rules and Regulations Part 364 - Standards for Safety and Soundness, Statement Concerning the Responsibilities of Bank Directors and Officers, Guidelines For Compliance With The Federal Bank Bribery Law, Interagency Policy Statement on External Auditing Programs, Interagency Policy Statement on Coordination Between External Auditors and Examiners, Interagency Policy Statement on the Internal Audit Function and Its Outsourcing, FDICs Rules and Regulations, Part 363 Annual Audits, Interagency Policy Statement on the ALLL Methodologies and Documentation, Interagency Questions and Answers Regarding Community Reinvestment, A Guide to CRA Data Collection and Reporting, Final Rule on the Disclosure and Reporting of Community Reinvestment
Interagency Policy Statement on Coordination Between External Auditors and Examiners
Building Strong Boards to Build Strong Banks. important initiatives, and more. Program requirements include: Bank Director Online Training SeriesWithin a year of applying for the Bank Director Certification Program, individuals must complete designated online training courses, which includes 33 online training videos and board briefs focused on the role of the board, audit & risk, compensation, governance and fiduciary responsibilities. Policy Statement on ALLL
Third-Party Relationships: Risk Management Guidance, Central Application Tracking System (CATS), Office of Thrift Supervision Archive Search, Office of the Comptroller of the Currency, Federal Branches and Agencies Supervision, Accounts Receivable and Inventory Financing, Oil and Gas Exploration and Production Lending, Consigned Items and Other Customer Services, Emerging Market Country Products and Trading Activities, Internal Control Questionnaires/Verification Procedures, Community Reinvestment Act Examination Procedures, Electronic Fund Transfer Act (Interagency), Flood Disaster Protection Act (Interagency), Garnishment of Accounts Containing Federal Benefit Payments, Homeownership Counseling Examination Procedures, Other Consumer Protection Laws and Regulations, Privacy of Consumer Financial Information, Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices, Municipal Securities Rulemaking Board Rules, Office of Thrift Supervision (OTS) Examination Handbook*, Comptroller's Handbook: Commercial Real Estate Lending, Comptroller's Handbook: Large Bank Supervision, Comptroller's Handbook: Other Real Estate Owned, Comptroller's Handbook: Home Mortgage Disclosure, Comptroller's Handbook: Truth in Lending Act (Interagency), Comptroller's Handbook: Regulatory Reporting, Comptroller's Handbook: Problem Bank Supervision, Comptroller's Handbook: Model Risk Management, Comptroller's Handbook: Credit Card Lending, Comptroller's Handbook: Allowances for Credit Losses, Comptroller's Handbook: Servicemembers Civil Relief Act, Comptroller's Handbook: Concentrations of Credit, Comptroller's Handbook: Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices, Comptroller's Handbook: Sampling Methodologies, Comptroller's Handbook: Agricultural Lending, Comptroller's Handbook: Interest Rate Risk, Comptroller's Handbook: Protecting Tenants at Foreclosure Act, Comptroller's Handbook: Flood Disaster Protection Act (Interagency), Comptroller's Handbook: Internal and External Audits, Comptroller's Handbook: Corporate and Risk Governance, Comptroller's Handbook: Real Estate Settlement Procedures Act, Comptroller's Handbook: Recovery Planning, Comptroller's Handbook: Consigned Items and Other Customer Services, Comptroller's Handbook: Litigation and Other Legal Matters, Comptroller's Handbook: Bank Premises and Equipment, Comptroller's Handbook: Oil and Gas Exploration and Production Lending, Comptroller's Handbook: Trade Finance and Services, Comptroller's Handbook: Deposit-Related Credit, Comptroller's Handbook: Capital and Dividends, Comptroller's Handbook: Community Bank Supervision, Comptroller's Handbook: Bank Supervision Process, Comptroller's Handbook: Compliance Management Systems, Comptroller's Handbook: Federal Branches and Agencies Supervision, Comptroller's Handbook: Military Lending Act, Comptroller's Handbook: Installment Lending, Comptroller's Handbook: Municipal Securities Rulemaking Board Rules, Comptroller's Handbook: Asset-Based Lending, Comptroller's Handbook: Emerging Market Country Products and Trading Activities, Comptroller's Handbook: Country Risk Management, Comptroller's Handbook: Floor Plan Lending, Comptroller's Handbook: Collective Investment Funds, Comptroller's Handbook: Residential Real Estate Lending, Comptroller's Handbook: Personal Fiduciary Activities, Comptroller's Handbook: Government Securities Act, Comptroller's Handbook: Retail Nondeposit Investment Products, Comptroller's Handbook: Conflicts of Interest, Comptroller's Handbook: Electronic Fund Transfer Act (Interagency), Comptroller's Handbook: Merchant Processing, Comptroller's Handbook: Garnishment of Accounts Containing Federal Benefit Payments, Comptroller's Handbook: Retirement Plan Products and Services, Comptroller's Handbook: Insider Activities, Comptroller's Handbook: Qualified Thrift Lender, Comptroller's Handbook: Unique and Hard-to-Value Assets, Comptroller's Handbook: Privacy of Consumer Financial Information, Comptroller's Handbook: Asset Management Operations and Controls, Comptroller's Handbook: Homeownership Counseling Examination Procedures, Comptroller's Handbook: Depository Services, Comptroller's Handbook: Other Consumer Protection Laws and Regulations, Comptroller's Handbook: Leveraged Lending, Comptroller's Handbook: Internal Control Questionnaires/Verification Procedures, Comptroller's Handbook: Related Organizations, Comptroller's Handbook: Insurance Activities, Comptroller's Handbook: Investment Management Services, Comptroller's Handbook: Rating Credit Risk, Comptroller's Handbook: Accounts Receivable and Inventory Financing, Comptroller's Handbook: Community Reinvestment Act Examination Procedures, Comptroller's Handbook: Loan Portfolio Management, Comptroller's Handbook: Asset Securitization, Comptroller's Handbook: Risk Management of Financial Derivatives, Comptroller's Handbook: Fair Credit Reporting, Comptroller's Handbook: Allowance for Loan and Lease Losses, Comptroller's Handbook: Futures Commission Merchant Activities, Comptroller's Handbook: Other Assets (and Other Liabilities), Comptroller's Handbook: Bank Dealer Activities, Comptroller's Handbook: Investment Securities, Comptroller's Handbook: Private Placements, Office of Enterprise Governance and the Ombudsman, Founding of the OCC & the National Banking System, Allowances for Loan and Lease Losses (ALLL), Current Expected Credit Losses (CECL) Methodology, BSA/AML Bulletins, FinCEN Advisories, & Related BASEL Information, BSA/AML Innovative Industry Approaches & Other Related Links, Links to Other Organizations BSA Information, Employee Benefits and Retirement Plan Services, GLBA/Reg R/Retail Nondeposit Investment Sales, Traditional and Alternative Investment Management Services, Legal Opinions Regarding Federal Savings Associations, CRA Qualifying Activities Confirmation Request, Credit Cards, Debit Cards, And Gift Cards, December 1995 (narrative), February 1998 (procedures), March 1990 (narrative), March 1998 (procedures), January 1997 (narrative), February 1998 (procedures), June 1996 (narrative), May 1998 (procedures). 0000001882 00000 n
The virtual workshop becomes available in the Summer of 2022 and includes online learning materials and a schedule of 60 to 90 minute virtual peer exchanges to address questions and provide instruction on the course curriculum.
Act-Related Agreements, Account Management and Loss Allowance Guidance for Credit Card Lending, Revised CAMELS Ratings System
Consumer Research Symposium / March 11, 2022. Designed specifically for banks, Bank Director will work with your board and/or executive team to develop an agenda, from one hour to a full day, to contribute to your overall planning meeting and/or executive and board retreat. trailer
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Uniform Financial Institutions Ratings System
201 Summit View Dr. Profile, FDIC Academic
the official website and that any information you provide is
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sharing sensitive information, make sure youre on a federal
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changes for banks, and get the details on upcoming
Governance ResourcesAs part of this program participants receive access to all of the benefits of our Bank Services Membership Program listed above, which includes Bank Director magazine, exclusive content on BankDirector.com, access to our in depth research studies, board structure guidelines, new director onboarding resources, and exclusive access to virtual peer exchanges. Hb```f``a`e``de@ ^6 $Wp` -p?sXaW}r8|[U%,fVXyj"?g'na# Bank Resolutions and Receiverships. 0000002618 00000 n
Browse our extensive research tools and reports. Learn More. The FDIC publishes regular updates on news and activities. 0000003150 00000 n
Below is an outline of each of these programs: Bank Directors annual Bank Services Membership Program combines Bank Directors extensive online library of director training materials, conferences, our quarterly publication, and access to FinXTech Connect. Challenge, Financial
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Bank Director Online Training SeriesTo learn when and where you would like, Bank Director presents the Online Training Series and Board Briefs. 0000004402 00000 n
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bankers, analysts, and other stakeholders. x:}v3-FVw>NT
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Interagency Policy Statement on the Internal Audit Function and Its Outsourcing
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FDICs Rules and Regulations Part 337.3 Extensions of Credit to Directors, Executive Officers, Principal Shareholders and Their Related Interests
Interagency Guidelines on Asset Securitization
Revised Policy for Classifying Retail Credits
Developed by industry experts, both of Bank Directors Online Training Video Series and Board Briefs were specifically developed to strengthen the entire board providing the foundational knowledge and latest information on best practices in all of the critical areas that directors must understand.
For an understanding of FDICs resolution process, please refer to the Crisis and Response, An FDIC History, 2008-2013, Chapter 6. View latest issue. Interagency Guidance on Loans Held for Sale
Board & Executive Performance SurveysBank Director offers bank boards an independent evaluation of their boards performance, with the goal of assessing and improving their effectiveness. and industry insight, the Bank Director CEO Executive Program provides exclusive resources designed for todays bank CEO. The guidelines provide directors with the knowledge to asses and review the overall board and committee structure. As banks seek new ways to grow in this rapidly evolving industry, Bank Director can assist you by providing insight on market and technology research, board program services and lead an annual executive & board planning meeting for you and your team. 0000002341 00000 n
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No other banking publication of any kind reaches as many directors, and no other publication is edited specifically for financial institution board members. 0000006444 00000 n
Completing the program and becoming a certified bank director sends a clear message to investors and state and federal regulators that the board member takes its fiduciary duties seriously and wants to be a top performing member of the banks board. HlTM@! >7c=T=sk{!L3tkc''1mQ}}0S_Y.d}Vfhn"W:/,aR)0zYmd?7\y$NPI,}GXf@[Gl+/>xe ,@-B,quvq$RJ)cHQP}b5mbHy~@P(PqQT"Zki5p2Er#UO-cn^LW=2]j"TZF0:{
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As part of your membership, Bank Director will pre-register you for this annual event. 0000002472 00000 n
Acquire or Be Acquired ConferenceDont worry about registering for this event each year and/or booking your hotel stay! While much time is spent in per discussions during the day, the program also includes topic focused conversations led by industry leaders. 0000009165 00000 n
Learn about the FDICs mission, leadership,
With this focus, Bank Director created three programs to better serve members of the board, new directors and the CEO to develop strategies to help their bank grow, while demonstrating excellence in corporate governance that shareholders and customers deserve, and todays regulators demand. https://www.fdic.gov/bank/historical/crisis/chap6.pdf, Survey: How America
Institution Letters, Policy
Safeguarding Customer Information, FDICs Rules and Regulations Part 335 Securities of Nonmember Insured Banks, FDICs Rules and Regulations Part 337.3 Extensions of Credit to Directors, Executive Officers, Principal Shareholders and Their Related Interests, Rules and Regulations Part 349 - Indebtedness of Executive Officers and Principal Shareholders, FDICs Rules and Regulations Part 364 - Standards for Safety and Soundness, Statement Concerning the Responsibilities of Bank Directors and Officers, Guidelines For Compliance With The Federal Bank Bribery Law, Interagency Policy Statement on External Auditing Programs, Interagency Policy Statement on Coordination Between External Auditors and Examiners, Interagency Policy Statement on the Internal Audit Function and Its Outsourcing, FDICs Rules and Regulations, Part 363 Annual Audits, Interagency Policy Statement on the ALLL Methodologies and Documentation, Interagency Questions and Answers Regarding Community Reinvestment, A Guide to CRA Data Collection and Reporting, Final Rule on the Disclosure and Reporting of Community Reinvestment
Interagency Policy Statement on Coordination Between External Auditors and Examiners
Building Strong Boards to Build Strong Banks. important initiatives, and more. Program requirements include: Bank Director Online Training SeriesWithin a year of applying for the Bank Director Certification Program, individuals must complete designated online training courses, which includes 33 online training videos and board briefs focused on the role of the board, audit & risk, compensation, governance and fiduciary responsibilities. Policy Statement on ALLL
Third-Party Relationships: Risk Management Guidance, Central Application Tracking System (CATS), Office of Thrift Supervision Archive Search, Office of the Comptroller of the Currency, Federal Branches and Agencies Supervision, Accounts Receivable and Inventory Financing, Oil and Gas Exploration and Production Lending, Consigned Items and Other Customer Services, Emerging Market Country Products and Trading Activities, Internal Control Questionnaires/Verification Procedures, Community Reinvestment Act Examination Procedures, Electronic Fund Transfer Act (Interagency), Flood Disaster Protection Act (Interagency), Garnishment of Accounts Containing Federal Benefit Payments, Homeownership Counseling Examination Procedures, Other Consumer Protection Laws and Regulations, Privacy of Consumer Financial Information, Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices, Municipal Securities Rulemaking Board Rules, Office of Thrift Supervision (OTS) Examination Handbook*, Comptroller's Handbook: Commercial Real Estate Lending, Comptroller's Handbook: Large Bank Supervision, Comptroller's Handbook: Other Real Estate Owned, Comptroller's Handbook: Home Mortgage Disclosure, Comptroller's Handbook: Truth in Lending Act (Interagency), Comptroller's Handbook: Regulatory Reporting, Comptroller's Handbook: Problem Bank Supervision, Comptroller's Handbook: Model Risk Management, Comptroller's Handbook: Credit Card Lending, Comptroller's Handbook: Allowances for Credit Losses, Comptroller's Handbook: Servicemembers Civil Relief Act, Comptroller's Handbook: Concentrations of Credit, Comptroller's Handbook: Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices, Comptroller's Handbook: Sampling Methodologies, Comptroller's Handbook: Agricultural Lending, Comptroller's Handbook: Interest Rate Risk, Comptroller's Handbook: Protecting Tenants at Foreclosure Act, Comptroller's Handbook: Flood Disaster Protection Act (Interagency), Comptroller's Handbook: Internal and External Audits, Comptroller's Handbook: Corporate and Risk Governance, Comptroller's Handbook: Real Estate Settlement Procedures Act, Comptroller's Handbook: Recovery Planning, Comptroller's Handbook: Consigned Items and Other Customer Services, Comptroller's Handbook: Litigation and Other Legal Matters, Comptroller's Handbook: Bank Premises and Equipment, Comptroller's Handbook: Oil and Gas Exploration and Production Lending, Comptroller's Handbook: Trade Finance and Services, Comptroller's Handbook: Deposit-Related Credit, Comptroller's Handbook: Capital and Dividends, Comptroller's Handbook: Community Bank Supervision, Comptroller's Handbook: Bank Supervision Process, Comptroller's Handbook: Compliance Management Systems, Comptroller's Handbook: Federal Branches and Agencies Supervision, Comptroller's Handbook: Military Lending Act, Comptroller's Handbook: Installment Lending, Comptroller's Handbook: Municipal Securities Rulemaking Board Rules, Comptroller's Handbook: Asset-Based Lending, Comptroller's Handbook: Emerging Market Country Products and Trading Activities, Comptroller's Handbook: Country Risk Management, Comptroller's Handbook: Floor Plan Lending, Comptroller's Handbook: Collective Investment Funds, Comptroller's Handbook: Residential Real Estate Lending, Comptroller's Handbook: Personal Fiduciary Activities, Comptroller's Handbook: Government Securities Act, Comptroller's Handbook: Retail Nondeposit Investment Products, Comptroller's Handbook: Conflicts of Interest, Comptroller's Handbook: Electronic Fund Transfer Act (Interagency), Comptroller's Handbook: Merchant Processing, Comptroller's Handbook: Garnishment of Accounts Containing Federal Benefit Payments, Comptroller's Handbook: Retirement Plan Products and Services, Comptroller's Handbook: Insider Activities, Comptroller's Handbook: Qualified Thrift Lender, Comptroller's Handbook: Unique and Hard-to-Value Assets, Comptroller's Handbook: Privacy of Consumer Financial Information, Comptroller's Handbook: Asset Management Operations and Controls, Comptroller's Handbook: Homeownership Counseling Examination Procedures, Comptroller's Handbook: Depository Services, Comptroller's Handbook: Other Consumer Protection Laws and Regulations, Comptroller's Handbook: Leveraged Lending, Comptroller's Handbook: Internal Control Questionnaires/Verification Procedures, Comptroller's Handbook: Related Organizations, Comptroller's Handbook: Insurance Activities, Comptroller's Handbook: Investment Management Services, Comptroller's Handbook: Rating Credit Risk, Comptroller's Handbook: Accounts Receivable and Inventory Financing, Comptroller's Handbook: Community Reinvestment Act Examination Procedures, Comptroller's Handbook: Loan Portfolio Management, Comptroller's Handbook: Asset Securitization, Comptroller's Handbook: Risk Management of Financial Derivatives, Comptroller's Handbook: Fair Credit Reporting, Comptroller's Handbook: Allowance for Loan and Lease Losses, Comptroller's Handbook: Futures Commission Merchant Activities, Comptroller's Handbook: Other Assets (and Other Liabilities), Comptroller's Handbook: Bank Dealer Activities, Comptroller's Handbook: Investment Securities, Comptroller's Handbook: Private Placements, Office of Enterprise Governance and the Ombudsman, Founding of the OCC & the National Banking System, Allowances for Loan and Lease Losses (ALLL), Current Expected Credit Losses (CECL) Methodology, BSA/AML Bulletins, FinCEN Advisories, & Related BASEL Information, BSA/AML Innovative Industry Approaches & Other Related Links, Links to Other Organizations BSA Information, Employee Benefits and Retirement Plan Services, GLBA/Reg R/Retail Nondeposit Investment Sales, Traditional and Alternative Investment Management Services, Legal Opinions Regarding Federal Savings Associations, CRA Qualifying Activities Confirmation Request, Credit Cards, Debit Cards, And Gift Cards, December 1995 (narrative), February 1998 (procedures), March 1990 (narrative), March 1998 (procedures), January 1997 (narrative), February 1998 (procedures), June 1996 (narrative), May 1998 (procedures). 0000001882 00000 n
The virtual workshop becomes available in the Summer of 2022 and includes online learning materials and a schedule of 60 to 90 minute virtual peer exchanges to address questions and provide instruction on the course curriculum.
Act-Related Agreements, Account Management and Loss Allowance Guidance for Credit Card Lending, Revised CAMELS Ratings System
Consumer Research Symposium / March 11, 2022. Designed specifically for banks, Bank Director will work with your board and/or executive team to develop an agenda, from one hour to a full day, to contribute to your overall planning meeting and/or executive and board retreat. trailer
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