Podcasts

Podcast Recordings

  1. Bernard Mason, RMA’s regulatory relations liaison, discusses topics included in the OCC’s new booklet, “Corporate and Risk Governance,” which is part of the Controller’s Handbook Series.
  2. Bernard Mason, RMA’s regulatory relations liaison, discusses the new final rule issued by the U.S. Department of the Treasury on “Customer Due Diligence Requirements for Financial Institutions.”
  3. Bernard Mason, RMA’s regulatory affairs liaison, discusses the OCC’s white paper, which summarizes the OCC’s research on the principles guiding the development of the agency’s framework for understanding and evaluating innovation.
  4. Stephen Krasowski, contributing editor for The RMA Journal, discusses the results of a recent RMA survey designed to address RMA members’ interest in ascertaining the range of practice regarding member institutions, with regard to taxonomy.

  5. Bernard Mason, RMA’s regulatory affairs liaison, talks about the CFPB’s recent bulletin warning banks that they must have systems in place regarding accuracy when passing on information such as negative account histories to checking account reporting and other credit reporting companies.
  6. December 17, 2015
    Bernard Mason, RMA’s regulatory affairs liaison, provides an update on the revisions of the FDIC’s Compliance Examination Manual, and the CFPB’s bulletin on automatic account debit authorization.
  7. Dev Strischek, senior vice president and credit policy officer, SunTrust Bank, discusses construction loan risk management and the importance of managing your high volatility commercial real estate (HVCRE) administration to keep costs down and projects on schedule.

  8. Bernard Mason, RMA’s regulatory relations liaison, discusses both the recent guidance issued by the OCC outlining safety and soundness measures for tax-refund-related products and the final Military Lending Act rule.

  9. Dev Strischek, senior vice president and credit policy officer, SunTrust Bank, talks about the impending increase in interest rates, interest rate sensitivity, and debt service coverage ratios.

  10. August 12, 2015

    Stephen Krasowski, contributing editor for The RMA Journal, discusses the results from the 2015 RMA Social Media Survey.

  11. Robert Messer, Chief Financial Officer, American National Bank of Texas, </strong>encourages the review of proposed regulations and offering comments, and ultimately being helpful to regulatory agencies and the industry in general.

  12. RMA Regulatory Relations Liaison Bernard Mason provides highlights from a speech given by OCC Deputy Comptroller Darrin Benhart on concentration risk management, correlation risk, and overreliance on historical performance.

  13. RMA Regulatory Relations Liaison Bernard Mason talks about ways the FDIC is encouraging a risk-based approach in assessing customer relationships.

  14. RMA Regulatory Relations Liaison Bernard Mason provides an overview of the OCC’s Semiannual Risk Perspective, issued in December 2014.

  15. December 08, 2014

    RMA Regulatory Relations Liaison Bernard Mason discusses the results of the Federal Financial Institutions Examination Council’s (FFIEC) cybersecurity assessment conducted by its member agencies - FDIC, OCC, and Federal Reserve.

  16. RMA Regulatory Relations Liaison Bernard Mason provides an overview of a speech given by FDIC Chairman Martin Gruenberg on interest rate risk, credit risk and loan growth, and cyber security.

  17. Edward P. Schreiber, Managing Director, Alvarez & Marsal Financial Industry Regulatory Services, discusses the critical areas surrounding enterprise risk management and governance.