Bank Regulatory Examinations: What Bank Directors Need to Know

Insights: Events Bank Regulatory Examinations

Texas Bankers Association Annual Convention

Ms. Gattuso will speak at a session titled, “Bank Regulatory Examinations: What Bankers Need to Know.” The presentation will present a roadmap for successfully preparing for and navigating bank examinations. It will focus on the critical supervisory, safety and soundness, information technology and compliance issues that regulators are most closely focusing on in their examinations. These include fair lending, third-party vendor management, Bank Secrecy Act compliance, cybersecurity, social media and other areas.