The objective of the course is to recognize emerging problems in banks, identify appropriate supervisory strategies and enforcement remedies, and determine resolution alternatives.
Program
Introduction to problem bank supervision
Early detection of bank problems
Enforcement actions against banks, and prompt corrective actions
Enforcement actions against individuals
Determining compliance with banks enforcement actions
Bank resolution options
Closing a bank
Participant Profile
The course is designed for supervisors with practical experience in banking supervision (on-site and off-site), as
well as in problem bank examination.