Dedicated to strategic policy analysis and compliance planning in the context of a dynamic regulatory and rule-making environment. Roundtable activities center on practical implications and best practices related to key financial management topics.
Sample meeting topics include:
Share and discuss points of view on the development of models, alignment with forecasting models, progress towards implementation and parallel runs. Gather insight and perspectives on challenges associated with this industry change.
Regulatory and Accounting
Relevant examination experiences and outcomes from other reviewing entities including policies and practices for TDRs, reserving for unused credit line reserves, etc.
Topics range from recognition and reserving for fraud losses to loan loss reserves