Tennessee Bankers

FDIC Banker Outreach Program

August 3: TBA Barrett Training Center, Nashville

Early Registration Deadline: July 20, 2018

The Dallas Region of the Federal Deposit Insurance Corporation and the Tennessee Bankers Association are jointly presenting the 2018 FDIC Directors College/Banker Outreach Program. This important program will give attendees the opportunity to network with state and federal regulators to learn about current and emerging issues facing the financial services industry. Topics include what is going on within our state and what it means to our banks and the overall commerce industry. Program designers have closely tied content to feedback received from bankers and suggestions from field supervisors within the state. Note: All materials will be sent electronically. You may choose to print or access online during the presentations.


Who Should Attend

Bank directors, CEOs, senior-level officers, compliance officers, lending officers, loan documentation officers, IT officers, and security officers.



8:30 a.m.—Registration with Continental Breakfast

9:00 a.m.—Welcome & Opening Remarks by FDIC Regional Management

9:15 a.m.—State/Local Economic and Banking Industry Overview 

10:35 a.m.—Break

10:45 a.m.—Morning Breakout Sessions (Choose one):
Session 1: Corporate Governance 
• Corporate Governance Definition
• Promoting Corporate Governance
• Board of Directors Responsibilities
• Corporate Planning
• Strategic and Succession Planning
Session 2: Capital Adequacy Planning 
• Fundamentals
• Assessing Capital Adequacy
• Risk Identification
• Risk Limits
• Contingency Planning
• Board responsibilities
• Resources
Session 3: Information Technology / Cybersecurity 
• Provide Overview of Definitions
• Review Director Oversight
• Discuss Evolving Threats
• Participate in a Case Study
• Provide Update on Regulatory Changes
• Share Cybersecurity Resources

Noon—Lunch with Regulatory Resources (Discussion at 12:45 p.m.)

1:40 p.m.—Afternoon Breakout Sessions (Choose one):
Session 1: BSA 
• Customer Due Diligence—New Rule Compliance
• BSA Pillars
• CTRs/ SARs
• 314(a) and 314(b)
• Nonbank Financial Institutions—MSBs
• Common BSA/AML Weaknesses
Session 2: Consumer Compliance Update 
• Emerging Issue Topics including UDAAP, 
• Fair Lending, and CRA
Session 3: Interest Rates & Liquidity 
• “The Rise of Risk”
• Interest Rate Trends
• Liquidity Trends
• Liquidity Effects, “The Rise of Risk”
• Risk Management Techniques
• Takeaways for Directors

3:00 p.m.    Adjourn


Thank you Sponsors

Alexander Thompson Arnold PLLC
CEIS Review Inc
Evolve VCS
Mauldin & Jenkins CPAs LLC
ProBank Austin

Program Fees

TBA Members / Associate MembersNonmembers
Early Registration $255$510
Early registration deadline is July 20, 2018
Registration $305$560
Day-of-Program $355$610

TBA Contact

Sheena Frech - sfrech@tnbankers.org
Director of Education
Tennessee Bankers Association
211 Athens Way, Ste 100 • Nashville, TN 37228-1381
800/964-5525 or 615/244-4871 or www.TNBankers.org

Register for FDIC Banker Outreach Program

1: Select a Date/Location

Special Needs: If you have a special need that may affect your participation in this program, or special dietary requests, please send TBA a statement detailing your needs at least 10 days before the program. We will contact you to discuss accommodations.

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