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Advisory Committees

FDIC Advisory Committee on Community Banking

FDIC Board Room, Sixth Floor of the FDIC Building, 550 17th St. NW, Washington, D.C. March 28, 2019

At a Glance
	Transcript		Meeting Minutes

Time	Session Information
9:00 a.m.	Introductory Remarks Jelena McWilliams, Chairman, Federal Deposit Insurance Corporation
9:05 a.m. – 9:20 a.m.	FDIC Efforts Regarding De Novo Institutions James Watkins, Senior Deputy Director Division of Risk Management Supervision
9:20 a.m. – 9:30 a.m.	Community Bank Technical Assistance Efforts and Related Request for Information Lisa Roy, Associate Director Division of Risk Management Supervision
9:30 a.m. – 10:00 a.m.	Use of Bank Filings Required Under the Bank Secrecy Act Jamal El-Hindi, Deputy Director Erik Kiefel, Senior Advisor for Strategy, Policy Division Laura Richardson, Chief of the Trade, Investment, and Fraud Section, Intelligence Division Financial Crimes Enforcement Network
10:00 a.m. – 10:15 a.m.	Break
10:15 a.m. – 11:15 a.m.	Committee Member Discussion of Local Banking Conditions Members of the Advisory Committee on Community Banking
11:15 a.m. – 11:45 a.m.	2017 FDIC National Survey of Unbanked and Underbanked Households Keith Ernst, Associate Director Division of Depositor and Consumer Protection Alicia Lloro, Senior Financial Economist Division of Depositor and Consumer Protection Jeffrey Weinstein, Senior Financial Economist Division of Depositor and Consumer Protection
11:45 a.m. – 12:00 p.m.	FDIC Ombudsman Update M. Anthony Lowe, FDIC Ombudsman
12:00 p.m. – 1:00 p.m.	Lunch
1:00 p.m. – 2:30 p.m.	Supervision Update Doreen Eberley, Director Division of Risk Management Supervision Rae-Ann Miller, Associate Director Division of Risk Management Supervision Robert Storch, Chief Accountant Division of Risk Management Supervision Ryan Billingsley, Corporate Expert - Capital Markets Division of Risk Management Supervision Lisa Arquette, Associate Director Division of Risk Management Supervision Martin Henning, Deputy Director Division of Risk Management Supervision Luke Brown, Associate Director Division of Depositor and Consumer Protection
2:30 p.m. – 2:45 p.m.	Break
2:45 p.m. – 3:15 p.m.	FDIC Subcommittee on Supervision Modernization Brandon Milhorn, Chief of Staff
3:15 p.m.	Closing Remarks Jelena McWilliams, Chairman, Federal Deposit Insurance Corporation

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Last Updated: April 12, 2022