DFA Derivative Lending Limits Training Program
Under the Dodd Frank Act, states need to provide for derivative exposures in their legal lending limit. As the states have sought solutions, this has raised many questions about the type and level of activity of state banks and the appropriate valuation methods to determine exposure. This program will seek to bridge the information gap and provide an opportunity for state officials to explore solutions to meet the requirements of the Act. The program is targeted for legal counsels and senior examiners with responsibilities for institutions which engage in derivatives.
State-Federal Supervisory Forum
The State Federal Supervisory Forum is an annual gathering of senior executives in key leadership positions with state and federal regulatory agencies. Participants will discuss current and emerging policy and operational issues affecting state financial regulation and the state/federal regulatory partnership. The program will include formal presentations on a variety of important topics, open forum Q&A sessions, as well networking opportunities. Click here for more information about the May 2014 session in Chicago. (REGULATORS ONLY)
Bank Directors Seminar
The Graduate School of Banking at Colorado and the Conference of State Bank Supervisors join forces to deliver the best and most effective bank director training. This program gets to the point and delivers clear, effective tools to serve as a community bank director. Presentations include: Compensation Strategies, Current Interest Rate Environment, Working with Bank Management, and the Board's Role in Compliance. The capstone of the program will be an open dialogue with State Bank Supervisors on how to work with regulators. Participants will receive a certificate of completion from GSBC and CSBS. Click here for more information and online registration.
Examiner Education Forum
A forum for banking department training directors to discuss trends and needs in examiner training. Held in conjunction with Learning 2013 in Orlando, Florida. Click here for more information and online registration.
The Deputy Seminar is an opportunity for key banking department officials to gather to learn about upcoming issues, share challenges, and learn potential solutions. Click here for more information about the July 2014 Deputy Seminar.
The Legal Seminar provides a forum for state banking department attorneys, assistant attorneys general assigned to the department, and other regulatory attorneys. Click here for more information about the July-August 2014 Legal Seminar.
The Symposium will be held December 8-12, 2013 in Washington, DC. Click here for more information about the 2013 Symposium.
US Regulatory/Compliance Orientation
For head office, recently arrived officers of international banks and representatives who would benefit from a more thorough understanding of the U.S. Regulatory/Compliance System.