Wednesday, March 18, 2020
12:00 – 1:30 pm (Eastern Time)
11:00 – 12:30 pm (Central Time)
10:00 – 11:30 am (Mountain Time)
9:00 – 10:30 am (Pacific Time)
The foundation for every safety & soundness exam is the CAMELS rating system. Examiners look at numerous "assessment factors" for each component of your rating. We will look at what management and the board must consider to be in compliance and to maintain safe and sound financial performance. We will discuss examiner hot spots, as well. This session will help you understand the big picture and how the efforts of all departments piece together.
In addition, we will provide a CAMELS report checklist to show which reports would benefit the directors and executive management in understanding how your institution is stacking up in each CAMELS rating component.
- We will discuss each of the six components of the CAMELS rating system and cover the assessment factors the examiners consider during a safety & soundness exam.
- Throughout this session, you will be provided with examples of strong policy, procedure and practices.
- Examiners’ “hot buttons” will be discussed.
- Red flags that should get management’s and the board’s attention will be provided.
TAKE-AWAY TOOLKIT/samples in our materials for bankers
- CAMELS report checklist; to show you which reports would benefit directors and executive management.
- Red Flags checklist for each CAMELS component
Ann Brode-Harner began her career in 1973 and has continued her service as a consultant to regional and community financial institutions through a wide range of areas including strategic planning, lending, deposits, marketing, training, compliance, and management. Ann is a well-respected presenter and has spoken to audiences across the country for over 30 years. She has presented sessions for numerous state associations and has taught at the School of Banking Administration at the University of Wisconsin as well as many other state banking schools. Ann is the author of The Bank Deposit Documentation Manual for Front-Line Personnel, published by Bankers Publishing Company, and is well represented in numerous industry publications.
1.5 CPE Credits