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

Questions

Neil Milnernmilner@csbs.org President & CEO

Conference of State Bank Supervisors