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Advisory Committees

多宝游戏下载 Advisory Committee on Community Banking

多宝游戏下载 Board Room, Sixth Floor of the 多宝游戏下载 Building, 550 17th St. NW, Washington, D.C. May 2, 2024
At a Glance
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Transcript

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Meeting Minutes

TimeSession Information
9:00 a.m.

Introductory Remarks

Martin Gruenberg, 多宝游戏下载 Chairman

9:05 a.m. 鈥 10:00 a.m.

Discussion of Banking Sector Risks

Camille Schmidt, Section Chief
Division of Risk Management Supervision

Kathy Kalser, Assistant Director
Division of Insurance and Research

Krishna Patel, Section Chief
Division of Insurance and Research

James Presley-Nelson, Acting Section Chief
Division of Insurance and Research

Discussion of Banking Sector Risks

10:00 a.m. 鈥 10:15 a.m.

Break

10:15 a.m. 鈥 11:00 a.m.

Discussion of Banking Sector Risks (Continued)

11:00 a.m. 鈥 11:15 a.m.

Financial Institution Diversity Program

Jay Snipes, Section Chief
Office of Minority and Women Inclusion

Financial Institution Diversity Program

11:15 a.m. 鈥 11:30 a.m.

Update from the Minority Depository Institutions Subcommittee

Betty Rudolph, National Director
Office of Minority and Community Development Banking

Warren Huang, General Counsel
Amerasia Bank

11:30 a.m. 鈥 1:00 p.m.

Lunch

1:00 p.m. 鈥 2:55 p.m.

Supervision and Policy Updates

Thomas Lyons, Associate Director
Division of Risk Management Supervision

Lisa Arquette, Deputy Director
Division of Risk Management Supervision

Lloyd McIntyre, Examination Specialist (Fraud)
Division of Risk Management Supervision

Luke Brown, Associate Director
Division of Depositor and Consumer Protection

Meron Wondwosen, Assistant Director
Division of Depositor and Consumer Protection

Edward Hof, Senior Policy Analyst
Division of Depositor and Consumer Protection

Chantal Hernandez, Counsel
Legal Division

Supervision and Policy Updates

PR-6-2024 鈥 Federal Bank Regulatory Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden

FIL-62-2023 鈥 Advisory: Managing Commercial Real Estate Concentrations in a Challenging Economic Environment

FIL-11-2024 鈥 Proposed Revisions to the Statement of Policy on Bank Merger Transactions

FIL-15-2024 鈥 Collecting Identifying Information Required Under the Customer Identification Program (CIP) Rule

FIL-67-2023 鈥 Interagency Statement for Banks on the Issuance of the Beneficial Ownership Information Access Rule

FIL-65-2023 鈥 多宝游戏下载 Official Signs and Advertising Requirements, False Advertising, Misrepresentations of Insured Status, and Misuse of the 多宝游戏下载鈥檚 Name or Logo

2:55 p.m. 鈥 3:00 p.m.

Closing Remarks

Martin Gruenberg, 多宝游戏下载 Chairman
 

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Last Updated: May 2, 2024