Education for Bankers

Checks and Credit Card

We provide information and resources for bankers on such current topics as corporate governance, fraud and evaluating financial performance and portfolio risk

Fraud Awareness

The common frauds and scams section includes descriptions of frauds and scams along with suggestions to help you from becoming a victim. Other helpful links to industry and Government fraud Websites are also provided as is information on where to file a complaint.

Speakers Bureau

Does your community or professional organization want to learn more about topics related to banking supervision and regulation? Request a speaker at your next event.

Corporate Governance

An effective corporate governance framework is essential to a banking organization's overall safety and soundness. To that end, traditional examination activities have always sought to ensure that boards of directors have established effective corporate governance frameworks for their organizations.

Financial Institution Board of Directors Education, Training & Resources

Are you a member of a Board of Directors at a financial institution? Use these resources to gain insight into a broad variety of topics that are designed to assist new and returning directors with carrying out their bank oversight responsibilities.

Introduction to Regulatory Reporting and Reserve Accounts

Training materials to provide a better understanding of Regulatory Reporting.

Contact Us


Supervision, Regulation & Credit
(804) 697-8000