fdic bank director handbook


Brentwood TN 37027 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 An information resource for senior executives and directors of financial institutions. 201 Summit View Dr. bankers, analysts, and other stakeholders. 0000006444 00000 n Designates courses are labeled through Bank Directors learning management system, and individuals receive credits as courses are completed. Banks, Quarterly Banking changes for banks, and get the details on upcoming Learn More. collection of financial education materials, data tools, {kpx}YG3 u$SM$i^*ci CB5R:4" JO1[z'pT4%dO ZQ5 endstream endobj 257 0 obj 569 endobj 258 0 obj << /Type /Font /Subtype /Type1 /Name /F4 /Encoding 244 0 R /BaseFont /Times-Italic >> endobj 259 0 obj << /Filter /FlateDecode /Length 257 0 R >> stream Governance ResourcesAs part of this program CEOs receive access to all fo the benefits of our bank Service 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, FinXTech Connect and exclusive access to virtual peer exchanges. View latest issue. Rules and Regulations Part 349 - Indebtedness of Executive Officers and Principal Shareholders Uniform Retail Credit Classification In addition, each year at the event Bank Director will host an exclusive CEO member and guest dinner held during the Acquire or Be Acquired Conference. https://www.fdic.gov/bank/historical/crisis/chap6.pdf, Survey: How America FDICs Rules and Regulations Part 337.3 Extensions of Credit to Directors, Executive Officers, Principal Shareholders and Their Related Interests banking industry research, including quarterly banking Learn More. stability and public confidence in the nations financial These small, exclusive group sessions are limited to 15 bank CEOs. Fact Sheets, https://www.fdic.gov/bank/historical/crisis/chap6.pdf. Learn more. 0000007736 00000 n FDICs Rules and Regulations, Part 363 Annual Audits, Allowance for Loan and Lease Losses (ALLL), Interagency Policy Statement on the ALLL Methodologies and Documentation Interagency Guidelines on Asset Securitization Statement Concerning the Responsibilities of Bank Directors and Officers Learn more. [$ endstream endobj 253 0 obj 575 endobj 254 0 obj << /Filter /FlateDecode /Length 253 0 R >> stream Bank DirectorMagazineAs a program member you will receive Bank Director magazine each quarter. Challenge, Financial

The FDIC publishes regular updates on news and activities. 231 0 obj << /Linearized 1 /O 234 /H [ 1340 542 ] /L 168871 /E 9860 /N 45 /T 164132 >> endobj xref 231 35 0000000016 00000 n x:}v3-FVw>NT r.}Y/Kt+8rP 9hm?C->3 Y1gMHBk>D\wpBj[`1V . Final Rule on the Disclosure and Reporting of Community Reinvestment The site is secure. Additional fees apply. Board & Executive Performance SurveysBank Director offers bank boards an independent evaluation of their boards performance, with the goal of assessing and improving their effectiveness. Networking dinners and off-site retreats are included in this exclusive gathering. Browse our Browse our extensive research tools and reports. Before 0000009143 00000 n 0000005735 00000 n history, career opportunities, and more. HdRM0#8NRJ;MalVy1KuG)njQvj*7hG)_N?Gkl7yV/NjZpD|a)`i`a,Ny\Q,ZRpHQ}9 s1+=. 0a_$h9 `KX endstream endobj 262 0 obj 461 endobj 263 0 obj << /Filter /FlateDecode /Length 262 0 R >> stream Subprime Lending Guidance 0000004424 00000 n %PDF-1.4 % Learn More. HlTM@! >7c=T=sk{!L3tkc''1mQ}}0S_Y.d}Vfhn"W:/,aR)0zYmd?7\y$NPI,}GXf@[Gl+/>xe ,@-B,quvq$RJ)cHQP}b5mbHy~@P(PqQT"Zki5p2Er#UO-cn^LW=2]j"TZF0:{ ?xi`"-Pi[Mf? 0000002773 00000 n The FDIC is proud to be a pre-eminent source of U.S. Since 1991, Bank Director has consistently supported chairs, CEOs, CFOs, general counsel, presidents and board members of financial institutions nationwide. 0000008517 00000 n 0000002618 00000 n Uniform Financial Institutions Ratings System Board Planning ServicesTo better serve board members and the institutions they support, the Bank Director team is now bringing our over 26 years of industry knowledge and event presentations to the boardroom. 0000001189 00000 n

There is an in person opportunity and also a virtual learning workshop if your schedule precludes you from traveling. Interagency Policy Statement on the ALLL, A Guide to CRA Data Collection and Reporting Revised Policy for Classifying Retail Credits Suite 250 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. The Office of the Comptroller of the Currency's (OCC) Comptroller's Handbook is prepared for use by OCC examiners in connection with their examination and supervision of national banks, federal savings associations, and federal branches and federal agencies of foreign banking organizations (collectively, banks). 0000001051 00000 n 0000002946 00000 n 0000002341 00000 n data. Part 362 Final Rule FinXTech ConnectBuilt specifically for financial institutions, FinXTech Connect is a curated directory of emerging financial technology companies who are strategically partnering with financial institutions of all sizes. 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. Financial Institution Letter / July 15, 2022. Learn More. 0000004123 00000 n 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. trailer << /Size 266 /Info 219 0 R /Root 232 0 R /Prev 164121 /ID[<0e6c1d1ff6a9d1e15c317522275b31ae><26346d5b8513046b6d88e75345281f68>] >> startxref 0 %%EOF 232 0 obj << /Type /Catalog /Pages 218 0 R /Outlines 235 0 R /PageMode /UseOutlines /AcroForm 233 0 R /Metadata 217 0 R >> endobj 233 0 obj << /Fields [ ] /DR << /Font << /ZaDb 214 0 R /Helv 215 0 R >> /Encoding << /PDFDocEncoding 216 0 R >> >> /DA (/Helv 0 Tf 0 g ) >> endobj 264 0 obj << /S 479 /O 583 /V 599 /Filter /FlateDecode /Length 265 0 R >> stream Guidelines For Compliance With The Federal Bank Bribery Law, Interagency Policy Statement on External Auditing Programs The Resolution Handbook is being revised. system. 0000005757 00000 n The one day in person workshop is conducted in advance of our annual Bank Board Training Forum held in Nashville during the month of September. Institution Letters, Policy Interagency Policy Statement on the Internal Audit Function and Its Outsourcing Interagency Policy Statement on External Auditing Programs 0000005077 00000 n 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.

HLSMo0mvr^{0@b0[$Grj)MW y0Ta'_ITW@reef]3QoK|KxrH $L^H*gjN0pg @c lQdyacJ;ium_b_c1>nIN;^t'y 0vS,QnFpv'\ogEg+XL(NL0]YR#eqZklq T(5q\*x:lwVVS =2?F45sfa6UUz! i6iz':mS8ggF^;-LUUCsGUKIP=1OG4t>[K4MC"2+RoA(fr=v ' O endstream endobj 255 0 obj 535 endobj 256 0 obj << /Filter /FlateDecode /Length 255 0 R >> stream Policy Statement on ALLL 0000005099 00000 n Board Structure GuidelinesBuilt from consultations with three major bank regulators, Bank Director now offers Board Structure Guidelines. Supervisory Policy Statement on Investment Securities and Derivatives 0000001882 00000 n Profile, FDIC Academic An official website of the United States government. 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. For an understanding of FDICs resolution process, please refer to the Crisis and Response, An FDIC History, 2008-2013, Chapter 6. Interagency Policy Statement on Income Tax Allocation sharing sensitive information, make sure youre on a federal 0000002102 00000 n While much time is spent in per discussions during the day, the program also includes topic focused conversations led by industry leaders. 0000002185 00000 n Bank Resolutions and Receiverships. Act-Related Agreements, Revised Policy for Classifying Retail Credits, Interagency Guidelines on Asset Securitization, FFIEC Guidance on Managing Risk with Outsourcing Services, Interagency Guidance on Loans Held for Sale, Interagency Policy Statement on Income Tax Allocation, Supervisory Policy Statement on Investment Securities and Derivatives, Uniform Financial Institutions Ratings System. Acquire or Be Acquired ConferenceDont worry about registering for this event each year and/or booking your hotel stay! Consumer Research Symposium / March 11, 2022. Building Strong Boards to Build Strong Banks. 0000003276 00000 n The https:// ensures that you are connecting to FDICs Rules and Regulations Part 364 - Standards for Safety and Soundness 0000006422 00000 n HTT0w][I<5vdKX#% 6~sN2hJ:k\Qz @~NWJ38?.t%2!kpM['OBQu&D_01=9(5[BN8ib21@V{%1g z}'LPEv"YmCdTyX`"jJPOq]\}4JP N2ju|Q0f;P+oCXr/`X;.UX @H_31wNlRs[f;GebD8L#:mRQxF},hwY\.RCA`|!bq ye%n`Kb)\q@ d? 0000004402 00000 n 0000009165 00000 n 0000007868 00000 n Learn about the FDICs mission, leadership, 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. 0000007758 00000 n testimony on the latest banking issues, learn about policy If you have not established a password please click forgot password. As part of your membership, Bank Director will pre-register you for this annual event. 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. 0000004232 00000 n 0000001860 00000 n conferences and events. 0000002472 00000 n CEO RetreatYou and your guest are invited to attend one of two exclusive CEO peer retreats in August or October. Learn More. 0000003150 00000 n The Federal Deposit Insurance Corporation (FDIC) is an 0000008539 00000 n F[;j;4Z(j;i]\jUqPC149!us^hyuy h)DwtYq.e[`,WlyV\$@vSqK>j- ) endstream endobj 249 0 obj 556 endobj 250 0 obj << /Filter /FlateDecode /Length 249 0 R >> stream Hd[o -?6g.JK{mMv8i9M{_(B"2P^cT GP%b{`=OW0I-#WG1-v $Z=WW`Z62qRRxV v{exC%"J3pUibR~d3B2P}e%zCA?VsmR"6#,ZT=L\1In6a^|V8Ez.0.h$8-p7M%T0+s]FNrV`}rF8t5kfO6`y}*;j1MBP}6A lzN `R`Xg;B]}f:@)q? important initiatives, and more. See details below and click here to Learn More. Learn More. Accordingly, examiners should apply the information in this booklet consistent with each bank's individual circumstances. Learn More. 0000007099 00000 n 0000001340 00000 n Bank Director Online Training SeriesTo learn when and where you would like, Bank Director presents the Online Training Series and Board Briefs. Chairmans Remarks to the Independent Community Bankers of America, Effect of the Sarbanes-Oxley Act of 2002 on Insured Depository Institutions, Pocket Guide for Directors Learn More. Phone (877) 764-4681 The .gov means its official. the official website and that any information you provide is Learn More.Bank Director WorkshopDuring the course program, participants must complete one of the two Bank Director Workshops offered as part of the Bank Director Certification Program. Solutions include lending platforms, payment processing applications, security, data analytics and more! 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).