The Introduction to Problem Banks training takes an examiner from the “routine” to the complex and challenging world of problem banks. Attendees will benefit from lessons learned from the 2008 financial crisis and the banking crisis of 2023. They will also learn to identify potential red flags, tailor the examination process to the institution’s increased risk profile and differentiate between enforcement action
The capacity for this training is 30 participants, which will be allotted first-come, first-served.
LEARNING FORMAT:
Virtual learning via presentations and discussions.
LEARNING OBJECTIVES:
Upon completion of this course, attendees are able to:
- Lessons learned from 2008, 2020 and beyond
- Identify red flags
- Risk focus the exam
- Differentiate between enforcement actions
TIME COMMITMENT:
- Pre-Course Work: Approximately 6 hours, assignment will be sent to all registrants at least 3 weeks before the school begins
- Virtual Session: 3 half-days over 1 week
- Post-Course Work: None
LEVEL/TARGET AUDIENCE:
Bank examiners with at least 1 year of experience who have been an Examiner-in-Charge at least one time. Little to no experience with a problem institution required.
PRE-APPROVED CREDIT HOURS:
8 CPEs. Hours are subject to change.