Large Bank Supervision Forum eBook

A Dialogue with CSBS Leadership Lise Kruse Commissioner North Dakota Department of Financial Institutions

3:45 PM – 4:30 PM

Brandon Milhorn President & CEO Conference of State Bank Supervisors

Networking Reception I Columbia/Frederick

5:30 PM – 7:30 PM Tuesday, March 5 7:30 AM – 8:30 AM

Breakfast I Columbia/Frederick

Beyond (Lagging) Financial Metrics A CAMELS examination approach that starts with Corporate Governance Scott Polakoff Director Royal Business Bank

8:30 AM – 10:00 AM

Break

10:00 AM – 10:15 AM

Enterprise Risk Management (ERM) Discussion Jacob Gardner Senior Examination Specialist, Large Financial Institutions Federal Deposit Insurance Corporation (FDIC)

10:15 AM – 11:30 AM

Lorenzo Garza Vice President, Banking Supervision Federal Reserve Bank of Dallas John Hays Senior Director, Supervisory Process Conference of State Bank Supervisors Data Analytics Carlos Cordova Data Scientist Conference of State Bank Supervisors Brennan Zubrick Vice President, Research & Analytics Conference of State Bank Supervisors Lunch on Own

11:30 AM – 1:00 PM

1:00 PM – 2:00 PM