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Risk Management Planning Education

The Financial Institutions Reform and Recovery and Enforcement Act of 1989 (FIRREA) mandated that the FFIEC provide examiners and financial institutions with risk management planning training in response to concern about the quality of risk management practices in insured financial institutions.

During 2002, the FFIEC decided to enhance its industry education efforts by providing electronic delivery of current risk management endeavors. This allows us to provide more in-depth information on new FFIEC regulations and risk management guidance on specific topics, as well as to increase market penetration by making the information available to more bankers on a cost-effective basis.

Examples of that effort include the following:

FFIEC Information Technology Examination Handbook InfoBase


BSA/AML InfoBase


FFIEC Agency Outreach

When the FFIEC member agencies have information concerning their participation in industry programs on risk management topics scheduled, it will be posted here.


Board of Governors of the Federal Reserve System (FRB)
The Federal Reserve Board provides a web site for posting testimony and speeches and lists other appearances. This information may be found at the following FRB hosted site:


http://www.federalreserve.gov/newsevents.htm


Federal Deposit Insurance Corporation (FDIC)
The FDIC provides a web site for upcoming FDIC-sponsored events and an archive of products created at earlier conferences, symposia, and workshops. Additional information may be found at the following FDIC hosted site:


http://www.fdic.gov/news/conferences/index.html


Office of the Comptroller of the Currency (OCC),
Information on the periodic telephone seminars the OCC hosts on specific risk management topics is available under the banker Education section of the OCC's public website:

http://www.occ.treas.gov/bankereducation.htm


National Credit Union Administration (NCUA)


Consumer Financial Protection Bureau (CFPB)


The CFPB's mission is to make markets for consumer financial products and services work for Americans whether they are applying for a mortgage, choosing among credit cards, or using any number of other consumer financial products. From time to time, the CFPB posts letters and other materials providing guidance to industry and members of the public to http://www.consumerfinance.gov/guidance/


Our contact information is:


Consumer Financial Protection Bureau
1700 G Street, NW
Washington, DC 20552
202-435-7000
http://www.consumerfinance.gov