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Description:

The Introduction to Problem Banks Training takes an examiner from the "routine" to the complex and challenging world of problem banks. Attendees with benefit from lessons learned from the 2008 financial crisis and how the current public health and economic crisis may impact institutions. They will also learn to identify potential red flags, tailor the examination process to the institution's increased risk profile, and draft enforcement actions. 

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
  • Understand the different types of enforcement actions

Time Commitment:

  • Pre-Course Requirement: None
  • Resident Session: 3 half-days virtually
  • Post-Course Work: None

Target Audience:

Bank examiners who have little to no experience with a problem institution.

Registration:

Please view our Calendar of Events to register. 

Questions? Please contact Katie Hoyle ([email protected]).