Southeast Banker Outreach Forum - October 23, 2013

8:30 a.m. Registration and continental breakfast
9:00 Welcome and opening comments
Michael Johnson, Senior Vice President
9:15 Update on General Banking Conditions in the Southeast PDF icon
Scott Hughes, Director, Risk Analysis Unit
9:45 What's on Our Radar Screen PDF icon
John Kolb, Vice President, Risk Management
10:15 Break PDF icon
10:30 Common Supervisory Issues, Digging Deeper
Appraisal Issues: Brian Bailey, Senior Financial Policy Analyst PDF icon
Interest Rate Risk/Securities: Dean Anderson, Senior Technical Expert, and Joe Curry, Senior Examiner PDF icon
Allowance for Loan and Lease Losses: Mark Medeiros, Senior Examiner PDF icon
BSA/AML Compliance Common Themes: Kathryn Hinton, Assistant Vice President PDF icon
Noon Luncheon buffet
1:00 p.m. IT and Cybercrime PDF icon
Tony DaSilva, Senior Examiner, Community Banking
1:30 Basel III Guidance PDF icon
Hillary Fowler, Examiner, Capital Assessment
2:00 Consumer Compliance Update PDF icon
Paige Harris, Assistant Vice President, Consumer Affairs
2:45 Current Supervisory Initiatives and Our Exam Process
Allen Stanley, Assistant Vice President, and Steve Wise, Vice President, Community Banking
3:15 Closing remarks
Steve Wise
3:30 Adjournment