Iowa Day with the CommissionerDes Moines, Iowa
April 29, 2010
“Change You Can Bank On It”
Neil Milner, CAEPresident and CEO
Conference of State Bank Supervisors
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•FFIEC•Risk – Based Capital•Mortgage Policy•Data Security•Farm Credit System
•Mortgage Supervision•Bank Secrecy•Disaster Planning•Examination Tools
•CSBS Examiner•News Bytes•www.csbs.org•Press Relations
•Executive Education•Technical Training•BSA Boot Camp•Mortgage Examiners•Accreditation•Certification
Alexander Hamilton
Thomas Jefferson
Alexander Hamilton
Thomas Jefferson
U.S. Regulatory/Compliance Orientation
The OCC is the primary regulator of federally chartered
and licensed institutions
State banking departments are the primary regulator of
state- chartered and licensed institutions
Office of Thrift Supervision
Federal Savings Banks
Legislative Issues: What’s Currently Being Discussed