You are assigned to be in charge of a routine bank examination. You know what to do. You have been there before. During the course of the examination, you discover this is no ordinary examination, this bank has serious problems. Now, what do you do? How are examinations of problem banks different? How do you determine the full scope of the problems? How do you move the bank towards improvement? How do you protect yourself and your department from litigation?
This new program takes an examiner from the “routine” to the complex and challenging world of problem banks. In this course, examiners will learn how to: identify red flags; risk focus the exam; identify and prevent fraud; draft enforcement actions; document to prevent or prepare for litigation.
Read about previous Problem Bank Schools:
http://blogs.olsonresearch.com/bankdynamics/events.html