Regulator Open Session – FDIC

Anthony J. DiMilo
Examination Specialist - Trust
Special Activities Section
Washington, D.C.

Join us for a session covering frequent trust examination exceptions the FDIC currently encounters in the institutions it supervises, FDIC trust examination focus areas, and what, in the examiner’s opinion, are the best practices we see for managing the areas we consider to be of highest fiduciary risk (every department seems to do things a little differently).

Click Here for speaker biography

Click Here for PowerPoint presentation

Click Here for FDIC Advisory Opinion

Click Here for Revised Interagency Referral Agreement

Click Here for SOP