Agenda

Sep 23, 2026
3:00 pm - 4:30 pm EST

Every examination tells a story. This session will help you write the strongest possible story — one that demonstrates a well-managed institution with effective controls, engaged leadership, and a commitment to continuous compliance improvement. The FDIC's latest Consumer Compliance Supervisory Highlights reveal where examiners are finding the most violations, and where banks continue to struggle. While regulations have not dramatically changed, examiner expectations have. Institutions that understand these recurring findings can significantly reduce examination risk, strengthen compliance management systems, and avoid costly corrective actions.

This webinar will examine the FDIC's most frequently cited examination violations, explain why these issues continue to surface, and provide practical strategies to identify and correct weaknesses before your next examination.

Topics

KEY WEBINAR TAKEAWAYS:

• Issues that FDIC examiners are identifying most frequently and what they reveal about emerging supervisory priorities
• Operational, compliance, and safety and soundness weaknesses that commonly lead to examination findings and enforcement actions
• Practical strategies to strengthen risk management, internal controls, governance, and regulatory compliance before your next examination
• Actionable tools to assess your institution's readiness, prioritize corrective actions, and improve examination outcomes

Speaker(s)

David A. Reed, JD
Reed & Jolly, PLLC

Attorney, author, consultant, and nationally recognized trainer, David Reed is a partner in the law firm of Reed & Jolly, PLLC. He provides guidance to financial institutions on establishment and revision of policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters, and corporate governance. His engaging speaking style has made him a nationwide lecturer on regulatory compliance, consumer lending, bankruptcy, and collections.

A former trial attorney and vice president and general counsel of a large regional financial institution, David is also a Certified Fraud Examiner. He is particularly known as an expert in the areas of operations, bankruptcy, and collections. He has trained state and federal examination staff on numerous issues, including BSA, ID theft red flags, SAFE Act, third-party contract management, and bankruptcy.

Fees

Live Webinar - $279

• Unlimited connections for your institution
• Available on desktop, mobile & tablet
• Take-away toolkit
• Presenter’s contact info for questions

On-Demand Webinar - $279

• Unlimited & shareable access starting two business days after live stream
• Available on desktop, mobile & tablet devices 24/7
• Take-away toolkit
• Ability to download webinar video
• Presenter's contact info for questions

Live + On-Demand - $379

Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.

**100% surcharge applied to non-members.

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