Transition Strategies for Banks Nearing $500M or $1B in Assets

This complimentary webinar provides insights to help bank leaders prepare and address additional FDICIA requirements as your bank grows and crosses the $500 million or $1 billion asset thresholds.

We’ll cover key impacts including changes in audit committee composition, audit and reporting requirements, and compliance with internal control documentation and testing standards. Finally, we will cover recommended practices to effectively address these additional requirements as your bank is approaching these thresholds.

At the end of this session, you’ll be able to:

• Recall the specific requirements from Part 363 of the FDIC’s regulations
• Identify the impact of asset size on governance, reporting, and internal control requirements
• Identify the internal controls over financial reporting, including control design and testing of control effectiveness
• Recognize the steps banks can take to ease the transition into these requirements

Who should attend

This session is designed for management and C-Suite officers within finance, operations, audit and risk departments of banking institutions.

Questions