Deputy Seminar, Denver, CO

CSBS Deputy Conference

The Latest From the Supervisory Processes Team

Mary Beth Quist,, SVP Bank Supervision

Outline

• Meet the team • Governance overview

• Interagency Examination Tools • CSBS Examiner Resources • Current Supervisory Matters – CRE

– FinCEN’s CDD Rule Implementation – Marijuana Banking – CECL Implementation – Policy changes at Federal Agencies – Industry Tools – IT/Cyber Supervision

• FFIEC-related developments