By speaking with thought leaders and experts in finance, the FDIC Podcast aspires to untangle the myths and mystery of the banking world, and to shed light on how every family can become part of the financial fabric of this country.
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History Cover art photo provided by rawpixel on Unsplash: https://unsplash.com/@rawpixel
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Credit Union Regulatory Guidance Including: NCUA, CFPB, FDIC, OCC, FFIEC
Credit Union Exam Solutions Inc.
This podcast provides you the ability to listen to new regulatory guidance issued by the National Credit Union Administration, and occasionally the F D I C, the O C C, the F F I E C, or the C F P B. We will focus on new and material agency guidance, and historically important and still active guidance from past years that NCUA cites in examinations or conversations. This podcast is educational only and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporated. We also ...
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Welcome to the "Fidinam Podcast", your gateway to the vibrant world of business and investment opportunities worldwide. Fidinam is a private consulting firm founded in 1960 in Lugano, Switzerland, that provides tax, business, real estate and digital consulting services to companies, entrepreneurs and individuals. We are dedicated to helping businesses navigate the landscape of different jurisdictions. Throughout our podcast, we'll explore the appeal of countries like Vietnam, China and many ...
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Exclusive analysis from fDi Intelligence, a publication from the Financial Times, on the latest trends and developments in the foreign investment world. Every month, fDi hosts and guests delve into a new theme, with interviews and insights from policymakers and investors from all around the globe. Hosted on Acast. See acast.com/privacy for more information.
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info of the fdic (its bad) Cover art photo provided by Jon Tyson on Unsplash: https://unsplash.com/@jontyson
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Vietnam: Challenges and Strategies for Hiring
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In this episode, Mr. Stephen Nguyen, Country Manager at AIMS International Vietnam, discusses the unique challenges foreign companies face when hiring in Vietnam, from understanding local communication styles to navigating cultural differences. He also highlights the strengths of the Vietnamese workforce, known for their entrepreneurial spirit and …
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Joint Statement on Banks’ Arrangements with Third Parties to Deliver Bank Deposit Products and Services
24:11
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Key Points: 1. Federal banking agencies released a statement on potential risks of banks using third parties to deliver deposit products and services. 2. Highlights risk management practices for banks to consider when managing these arrangements. 3. Reemphasizes existing guidance; does not create new requirements or expectations. 4. Identifies pote…
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Proposed Incentive-based Compensation Rule
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NCUA's Proposed Incentive-based Compensation Rule This episode, hosted by Samantha Shares, provides a detailed summary of the NCUA's proposed incentive-based compensation rule, which implements Section 956 of the Dodd-Frank Act. This regulation is designed to address flawed compensation practices contributing to the 2008 financial crisis, covering …
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Final Interagency Guidance on Reconsideration of Value (ROV) for Residential Real Estate Valuations
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5:57
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Hello, this is Samantha Shares. This episode is a high level summary of the final interagency guidance on reconsiderations of value (R O V) for residential real estate valuations This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporated, whose team has over two hundred and Forty years of Natio…
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Banking is a risk business and managing risk is foundational to good banking. In this episode, we dive into the FDIC’s 2024 Risk Review to discuss the latest risks to the U.S. banking sector.
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NCUA's Proposed Rule on Succession Planning - Entire Rule
1:03:50
1:03:50
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Board Approves Revised Proposal on Succession Planning The NCUA Board approved by a vote of 2-1 a proposed rule that requires boards of directors at federally insured credit unions to establish and adhere to processes for succession planning. This new proposed rule modifies the 2022 proposal based on the public comments received and upon further co…
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The Interagency Statement on the Issuance of the AML/CFT Program Notices of Proposed Rulemaking
15:15
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1. Episode topic: Interagency Statement on the Issuance of the AML/CFT Program Notices of Proposed Rulemaking 2. Date of issuance: June 28, 2024 3. Agencies involved: - U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) - Board of Governors of the Federal Reserve System - Federal Deposit Insurance Corporation - National…
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Federal Credit Union Loan Interest Rate Ceiling
27:01
27:01
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Federal Credit Union Loan Interest Rate Ceiling In this episode, Samantha Shares delves into the NCUA's new proposed rule on the Federal Credit Union Loan Interest Rate Ceiling that was voted on at the July 18th Board Meeting. With a vote of 3-0, the proposed rule has been passed, maintaining the temporary 18 percent interest rate ceiling for loans…
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Proposed NCUA on Rule Incentive Based Compensation Arrangements
33:23
33:23
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Proposed Rule on Incentive-Based Compensation Arrangements In this episode, Samantha Shares discusses the NCUA’s new proposed rule on Incentive-Based Compensation Arrangements, voted on during the July 18th Board Meeting. The episode includes a detailed presentation by various board members and staff on the scope, requirements, and implications of …
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Proposed Succession Planning Rule: July NCUA Board Meeting
30:46
30:46
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Proposed Succession Planning Rule: July NCUA Board Meeting This episode covers NCUA’s new proposed rule on Succession Planning discussed at the July 18th Board Meeting. The rule aims to improve the preparation and transition processes within credit unions by mandating formal written succession plans. The conversation includes insights from key staf…
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Why You Should Care About Title II
17:37
17:37
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What could possibly go wrong should a global systemically important banking organization fail? In this episode, we look how the FDIC would resolve such a ‘too big to fail’ institution under Title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act.
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Letters of Understanding and Agreement (LUAs)
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Hello, this is Samantha Shares. This episode covers N C U A’s Enforcement Manual on Letters of Understanding and agreement – also known as L U A’s. The following is an audio version of that advisory and the press release. This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporated, whose team ha…
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China: Navigating the New Company Law in China
25:50
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In this second episode of "Fidinam Podcast - Unlocking China" our speakers will discuss the amended Company Law in China, which has come into effect from the 1st of July 2024. This episode is the recording of a recent webinar. The new legislation will impact local and foreign-invested companies as it introduces new compliance requirements, operatio…
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NCUA's Enforcement Options and Philosophy
6:37
6:37
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Hello, this is Samantha Shares. This episode covers N C U A’s Enforcement Action Philosophy per its redacted Enforcement Manual. The following is an audio version of that advisory and the press release. This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporated, whose team has over two hundred …
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NCUA's Authority to Remove Officials
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4:36
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Hello, this is Samantha Shares. This episode covers N C U A’s Enforcement Manual Section on Removal of Officials. The following is an audio version of that advisory and the press release. This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporated, whose team has over two hundred and Forty years…
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NCUA's Cybersecurity and Credit Union System Resilience Report
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NCUA issued its Annual Cybersecurity and Credit Union System Resilience Report today. It is long but worth listening to in this "real time" release of an audiobook version of the Report.על ידי Credit Union Exam Solutions Inc.
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Office of the Comptroller of the Currency Risk Perspective for Spring 2024
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Here is a link to the entire document: https://www.occ.treas.gov/publications-and-resources/publications/semiannual-risk-perspective/index-semiannual-risk-perspective.htmlעל ידי Credit Union Exam Solutions Inc.
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Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector
1:00:31
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Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector https://home.treasury.gov/system/files/136/Treasury-AI-RFI-financial-sector-2024.pdf?utm_medium=email&utm_source=NCUAgovdelivery https://www.linkedin.com/in/mark-treichel/על ידי Credit Union Exam Solutions Inc.
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Credit Union Assets, Lending, Insured Shares, Delinquencies Grow
5:27
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Connect with Mark Treichel on Linkedin: https://www.linkedin.com/in/mark-treichel/ Where to find the entire NCUA report: https://ncua.gov/files/publications/analysis/quarterly-data-summary-2024-Q1.pdfעל ידי Credit Union Exam Solutions Inc.
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NCUA Board Member Tanya Otsuka Statment on Collection of Overdrafts and Non-Sufficient Fund Data
3:03
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Hello, this is Samantha Shares. This episode covers N C U A Board Member Tanya Oatska’s statement on the agency’s Collection of Overdraft and Non-Sufficient Fund Data The following is an audio version of that statement. This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporated, whose team has …
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NCUA Vice Chairman Kyle Hauptman's Statement on the Agency's Collection of Overdraft and NSF Fee Data
9:05
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9:05
Hello, this is Samantha Shares. This episode covers N C U A Vice Chairman and Board Member Kyle S. Hauptman statement on the agency’s Collection of Overdraft and Non-Sufficient Fund Data The following is an audio version of that statement. This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorpora…
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Kyle Hauptman and Tanya Otsuka and the May NCUA Board Meeting: Overdrafts and CAMEL 3s
39:47
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39:47
https://www.linkedin.com/in/mark-treichel/על ידי Credit Union Exam Solutions Inc.
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NCUA Chairman Harper's Written Testimony to the Senate Banking Committee.
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This episode of Samantha Shares presents an audio version of NCUA Chairman Todd Harper's written testimony before the Senate Banking, Housing, and Urban Affairs Committee. The testimony covers the performance and challenges of the credit union system in 2023, including mixed outcomes due to market competition and rising interest rates, financial st…
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When an FDIC-supervised bank fails, and the resulting cost to the Deposit Insurance Fund exceeds $50 million, the agency’s Office of Inspector General is required by law to conduct a ‘material loss review.’ In this episode, we learn what these material loss reviews are and why they’re important to our understanding of the reasons for bank failures …
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NCUA’s Board Member Tanya Otsuka’s Remarks at Treasury’s Roundtable for Providing Financial Access to Justice-Impacted Individuals
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Hello, this is Samantha Shares. This episode covers N C U A’s Board Member Tanya Oatska’s Remarks at Treasury’s Roundtable for Providing Financial Access to Justice-Impacted Individuals The following is an audio version of those remarks. This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporate…
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Americas Credit Union's Asks NCUA for Authority to Pay Childcare Costs for Board Members
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Hello, this is Samantha Shares. This episode covers America’s Credit Union’s Letter to the National Credit Union Administration’s Board on Permitting Childcare Expenses as Reimbursable The following is an audio version of that letter and the press release. This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam So…
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Banking Agencies Issue Proposal on Incentive-Based Compensation
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https://ncua.gov/files/press-releases-news/incentive-based-compensation-arrangements.pdf Above is the link to the 200 page proposed rule on banker's incentive compensation.על ידי Credit Union Exam Solutions Inc.
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Vietnam: Our Startup Ecosystem - The Momentum Program
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In the fifth episode of the Fidinam Podcast - Unlocking Vietnam, we introduce the Momentum Program, a pioneering initiative for startups initiated by Fidinam in partnership with Ivy&Partners. Discover how this program is set to revolutionize the startup ecosystem by providing comprehensive support from industry experts under one roof. Hear from Fra…
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America's Credit Unions Letter to NCUA Requesting Nondisclosure of Overdraft and NSF Fee Data
4:57
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4:57
America's Credit Unions Appeal Against Disclosure of Fee Data This episode of Samantha Shares presents an audio version of a letter from Carrie Hunt, Chief Advocacy Officer for America's Credit Unions, to the National Credit Union Administration (NCUA) Board of Directors, dated April 19, 2024. The letter requests the NCUA not to publicly disclose o…
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N C U A’s Advanced Notice of Proposed Rulemaking on Records Preservation Program
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13:12
This episode of Samantha Shares focuses on the NCUA's Advanced Notice of Proposed Rulemaking regarding updates to its Records Preservation Program regulations and Catastrophic Act Preparedness Guidelines, aiming to solicit comments for improvement. It highlights the need for feedback on the outdated Part 749 regulations, detailing the current stand…
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NCUA's April 2024 Board Meeting Podcast Style
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30:52
NCUA April 2024 Board Meeting In this episode of Samantha Shares, the focus is on the April 2024 Board Meeting of the National Credit Union Administration (NCUA). Notably, this meeting addressed a sole agenda item: the Advanced Notice of Proposed Rulemaking for Part 749, concerning the Records Preservation Program and its appendices. The discussion…
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Minority banks play a critical role in serving communities that have historically lacked access to credit and capital. In this episode, we meet two bankers—one from a small minority bank and the other from a large global financial institution. Together, they discuss the power of their partnership to make certain the banking system works for everyon…
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Federally Insured Credit Union Use of Distributed Ledger Technologies
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Understanding NCUA's Guidance on Credit Unions and Distributed Ledger Technologies This episode, hosted by Samantha Shares, delves into the NCUA's letter to credit unions (22-07) regarding the use of Distributed Ledger Technologies (DLT). Aimed at federally insured credit unions, the letter highlights how the NCUA supports the adoption of financial…
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NCUA Chairman Todd Harper's Statement in the 2023 Annual Report to Congress
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NCUA Chairman Harper's 2023 Annual Report Highlights This episode of Samantha Shares delivers an audio version of NCUA Chairman Todd Harper's statement from the 2023 agency annual report. It discusses the National Credit Union Administration's (NCUA) achievements, including receiving clean audit opinions for its funds, and its commitment to protect…
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Capitalization of Unpaid Interest: A Letter to Credit Unions
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Connect with us on LinkedIn. https://www.linkedin.com/in/mark-treichel/ Understanding NCUA's Capitalization of Unpaid Interest Regulation This episode of Samantha Shares delves into the NCUA's letter to credit unions (23CU07), detailing the Capitalization of Unpaid Interest. It explains the unanimous vote by the NCUA Board on June 24, 2021, to allo…
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Insider Dealing and Conflict of Interest - Active NCUA Letter from 1986
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Insider Dealing and Conflicts of Interest in Credit Unions This episode of Samantha Shares covers the National Credit Union Administration's (NCUA) advisory on insider dealing and conflicts of interest within credit unions, outlined in their letter number Eighty six dash C U dash eighty four. It starts with an introduction to the podcast's sponsor,…
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Vietnam: Insights from Industry Professionals
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In our fourth episode, we've brought together Fidinam Vietnam's experts, Phuong Thao Bui (Managing Director and Lawyer), My Phan (Accounting Manager), and Francesca Severoni (Relationship Manager and Business Developer), to shed light on essential technical and non-technical insights for foreign investors. Our discussion kicks off with an overview …
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FDIC's Compliance Examinations - An Overview for Credit Unions
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18:56
https://www.fdic.gov/resources/supervision-and-examinations/consumer-compliance-examination-manual/documents/2/ii-1-1.pdf https://www.linkedin.com/feed/update/urn:li:activity:7172605257267433472/ Understanding the FDIC's Compliance Examination Program This episode of Samantha Shares dives into the Federal Deposit Insurance Corporation's (FDIC) comp…
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Decoding the Federal Reserve's Future Financial Policies with Jerome Powell
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6:10
Decoding the Federal Reserve's Future Financial Policies with J. Powell This episode of Samantha Shares features an audio version of a statement made by J. Powell, Chair of the Board of Governors of the Federal Reserve System, addressing the U.S. House of Representatives' Committee on Financial Services on March 6, 2024. Powell reports on the Feder…
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NCUA Board Member Tanya Otsuka Remarks at the 2024 Governmental Affairs Conference
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8:19
Tanya Otsuka’s Speech at the 2024 Governmental Affairs Conference This episode of 'Samantha Shares' features an audio version of National Credit Union Administration Board Member Tanya Otsuka’s speech delivered at the 2024 Governmental Affairs Conference, sponsored by Credit Union Exam Solutions Incorporated. Otsuka discusses her background, experi…
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Community banks have long gained a reputation for being successful based on their deep roots in the communities they serve. But in an age of digital banking and online payment systems, what does success even look like for community banks in 2024 and beyond?
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China: Doing Business in & with China
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20:19
In the first episode of Fidinam Podcast - Unlocking China we delve into the dynamics of doing business in and with China with esteemed guests Mr. Bernardino Regazzoni, former Swiss Ambassador to Beijing, and Mr. Tommaso Colli, Managing Director of Fidinam Shanghai. We explore the current social and business environment in China, addressing signific…
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UPDATES TO NCUA'S INTEREST RATE RISK SUPERVISORY FRAMEWORK FROM 2022 SL-22-01
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23:35
Understanding NCUA's Updated Interest Rate Risk Supervisory Framework The podcast discusses the supervisory letter by NCUA, numbered 22-01, issued in September 2022, which updates the Interest Rate Risk Supervisory Framework. The letter is still active and serves as a reference for the agency staff during examinations and discussions. The podcast c…
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NCUA's Share Insurance Fund & CAMELS Briefing: The Board Statements
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17:13
NCUA Board Briefing: Current State & Performance of the National Credit Union Share Insurance Fund In February 2023, The National Credit Union Administration (NCUA) Board briefing discussed the performance of the National Credit Union Share Insurance Fund (NCUSIF) and credit union CAMELS ratings. The NCUSIF reported a net income of $71.7 million, $…
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NCUA Board Statements on Minority Depository Institutions
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15:05
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15:05
NCUA's Board Statements on Minority Depository Institutions & Final Policy Statement This transcript explores statements made by the NCUA's Board on Minority Depository Institutions (MDIs), outlining recent changes within the institution. It discusses the final interpretive ruling and policy statement transfer of the MDI preservation program admini…
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1
FFIEC's Statement on Exams & Valuation Discrimination and Bias in Residential Lending
16:55
16:55
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16:55
Understanding the FFIEC Statement on Examination Principles Related to Valuation Discrimination and Bias in Residential Lending https://www.linkedin.com/in/mark-treichel/ https://www.marktreichel.com/ In this episode, Samantha Shares gives an educational overview of The Federal Financial Institutions Examination Council's (FFIEC) Statement on Exami…
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1
NCUA's Proposed Rule on Succession Planning
21:19
21:19
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21:19
Anticipating the NCUA's Rule on Succession Planning This podcast by Samantha Shares explores the National Credit Union Administration's (NCUA) proposed rule on Succession Planning. Considering the probability of the rule's approval by 2024 due to the current Democratic leadership, the episode dives into the proposal's contents, implications, and ex…
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1
Chairman Todd Harper: We Will Collect More Share Overdraft Data & Separate Consumer Compliance Ratings to Be Considered? The Brookings Speech
27:26
27:26
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27:26
NCUA Chairman's Remark at Brookings Institute: Regulatory Changes & Credit Union Developments This podcast features Samantha Shares discussing NCUA Chairman Todd Harper's remarks at the Brookings Institute. The main topics involve the National Credit Union Administration’s plans to gather more data on overdrafts and possibly shift towards a CAMEL-l…
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1
The OCC’s Semi-annual Risk Perspective - Trends in Key Risks
30:30
30:30
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30:30
OCC's Semi-annual Risk Perspective: Understanding Key Risks in the Financial Sector This episode provides an audio version of the OCC's Semi-annual risk perspective, focusing on the report's section named 'Trends in Key Risks.' The report highlights various risk factors that are currently impacting the financial sector, including credit risk, marke…
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1
NCUA's Supervisory Letter on Enterprise Risk Management: ERM
14:11
14:11
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14:11
Understanding Enterprise Risk Management (E R M) and NCUA's Supervisory Expectations In this podcast episode, Samantha Shares discusses NCUA's supervisory letter to credit unions on Enterprise Risk Management (E R M). The episode interprets this 2013 guidance that remains active and often referred to in examinations and examiner discussions with cr…
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