Current Lending Problems and Trends: Are You Ready for the FDIC Exam?

Training Provided by Lorman Education Services Current Lending Problems and Trends: Are You Ready for the FDIC Exam? - This teleconference will provide you with information needed to spot potential trouble with a future FDIC exam before its too late. You will receive practical information to guide you on how to be prepared for an exam long before the examiners arrive.

Current Lending Problems and Trends: Are You Ready for the FDIC Exam? I. Lessons Learned From Recent Resolutions: Indy Mac, Alpha Bank and Trust, Meridian Bank, Main Street Bank, Ameribank, Silver State Bank, etc.
II. Supervisory Issues
III. Safety and Soundness Review and Examination, Including the Review of Risk Management Policies (Real Estate Concentration), Bank Secrecy Act and Anti-Money Laundering, Payday Lending, Credit Card Activity, Credit Card Securitization
IV. Trust Operations Review
V. Information Technology - How the FDIC Evaluates a Bank s Electronic Systems
VI. Community Reinvestment Act Assessment
VII. Compliance - Offshore Outsourcing of Data Services, Mortgage Loan Pre-Qualification, Fair Lending Policies, Financial Privacy

About The Training Provider: Lorman Education Services

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