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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

FDIC: Directors' College Program - San Francisco Region

Board Meeting Agenda

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8:00 – 8:30am Registration
8:30 – 8:45am Opening Remarks
8:45 – 9:00am Overview and Corporate Governance
9:00 – 10:00am

Mortgage Market Proposal

  • Interest Rate Risk
10:00 – 10:15am Break
10:15 – 11:30am

Mortgage Market Proposal (continued)

  • Consumer Protection
  • Bank Secrecy Act
  • Third Party Outsourcing
11:30 – 12:45pm Lunch/Economics Presentation
12:45 – 1:45pm

E-Banking Proposal

  • Bank Secrecy Act
  • Vendor Management
  • Cyber Security
1:45 – 2:30pm

CRE Loan Growth Proposal

  • CRE Concentrations
2:30 – 2:45pm Break
2:45 – 3:15pm

CRE Loan Growth Proposal (continued)

  • Funding Concentrations
  • Community Reinvestment Act
3:15 – 4:00pm Regulatory Panel
4:00pm Adjournment