Recommended CPE Credits: 5½ hours maximum. Sponsored learning activities
are measured by program length, with one 50-minute period equal to one CPE
credit. One-half CPE credit increments (equal to 25 minutes) are permitted
after the first credit has been earned in a given learning activity. Please
note that not all state boards have adopted this rule. Some participants may
not be able to use one-half credit increments. (Note: the Presentation on
Economic Conditions during lunch will not be long enough to constitute a
first full credit in the Economics Field of Study; therefore, this portion
of the agenda has not been included in the estimate of the maximum number of
CPE credits that could be earned for attendance at this Seminar.)
Refund Policy: The registration fee for this Seminar varies by location.
The registration fee is collected by the trade association co-sponsoring the
Seminar and not by the FDIC. As a result, questions or concerns about any
Refund Policy associated with this fee should be directed to the
co-sponsoring trade association.
Complaint Resolution Policy: Complaints regarding this program should be
directed to the FDIC’s Administrator of Continuing Professional Education at
(202) 898-7289.
Program Content: The regulatory perspective on a selection of three
topics from a variety of available subjects including: Corporate Governance;
Guidelines for New Directors; Compliance and Consumer Protection; Bank
Secrecy Act/Anti-money Laundering; Suspicious Activity Reporting; Interest
Rate Risk; Lending; Commercial Real Estate Concentrations; Banking Laws; the
CAMELS Rating System; Industrial Loan Companies; and FDIC Division of
Information and Research Resources.
