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By speaking with thought leaders and experts in finance, the FDIC Podcast aspires to untangle the myths and mystery of the banking world, and to shed light on how every family can become part of the financial fabric of this country.
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This podcast provides you the ability to listen to new regulatory guidance issued by the National Credit Union Administration, and occasionally the F D I C, the O C C, the F F I E C, or the C F P B. We will focus on new and material agency guidance, and historically important and still active guidance from past years that NCUA cites in examinations or conversations. This podcast is educational only and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporated. We also ...
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fDi Podcast

fDi Intelligence

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Exclusive analysis from fDi Intelligence, a publication from the Financial Times, on the latest trends and developments in the foreign investment world. Every month, fDi hosts and guests delve into a new theme, with interviews and insights from policymakers and investors from all around the globe. Hosted on Acast. See acast.com/privacy for more information.
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Welcome to the "Fidinam Podcast", your gateway to the vibrant world of business and investment opportunities worldwide. Fidinam is a private consulting firm founded in 1960 in Lugano, Switzerland, that provides tax, business, real estate and digital consulting services to companies, entrepreneurs and individuals. We are dedicated to helping businesses navigate the landscape of different jurisdictions. Throughout our podcast, we'll explore the appeal of countries like Vietnam, China and many ...
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA Board Briefing on the National Credit Union Share Insurance Fund - September 2024 This episode covers NCUA's September 2024 Board Meeting Briefing on the National Credit Union Share Insurance Fund. Featured are the NCUA Board and staff in their own words and voices, discussing the…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ https://www.linkedin.com/in/mark-treichel/ https://www.marktreichel.com/podcast 2024 September NCUA Board Meeting: Simplifying Share Insurance This episode of the podcast covers the NCUA's September 2024 Board Meeting, focusing on the implementation of a final rule to simplify share in…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Title: NCUA's New Fair Hiring in Banking Rule Key Points: - The NCUA Board has issued a final rule to incorporate IRPS 19-1 and the Fair Hiring in Banking Act (FHBA) into its regulations. - The rule expands career opportunities for individuals to work and volunteer at insured credit un…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers the Statement of C F P B Director Rohit Chopra, Member, F D I C Board of Directors, on Stopping Fintech Deposit Meltdowns The following is an audio version of that statement. This podcast is educational and is not legal advice. We are…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ # Show Notes: NCUA Vice Chairman Hauptman's 2024 ACU Congressional Caucus Remarks ## Key Points: 1. Records Retention Policy Update - NCUA revising policies to limit required retention periods - Prompted by feedback from credit unions 2. Overdraft and NSF Fees - Hauptman opposes forcin…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers Transcript of Chair Powell’s Press Conference Opening Statement September 18, 2024 The following is an audio version of that transcript. This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam Soluti…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ - Topic: NCUA Chairman Todd Harper's vision for the future of credit unions - Occasion: 90th anniversary of the Federal Credit Union Act - Key principles for credit union success over next 90 years: 1. Transparency - Public disclosure of executive compensation (proposed rule) - Reporti…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ # Show Notes: CFPB on Housing - Prepared Remarks of CFPB Director Rohit Chopra ## Episode Overview This episode covers the prepared remarks of CFPB Director Rohit Chopra at the National Housing Conference on September 9, 2024. The remarks focus on mortgage refinancing and its potential…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Key Points: 1. Federal banking agencies released a statement on potential risks of banks using third parties to deliver deposit products and services. 2. Highlights risk management practices for banks to consider when managing these arrangements. 3. Reemphasizes existing guidance; does…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA's Proposed Incentive-based Compensation Rule This episode, hosted by Samantha Shares, provides a detailed summary of the NCUA's proposed incentive-based compensation rule, which implements Section 956 of the Dodd-Frank Act. This regulation is designed to address flawed compensatio…
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In this episode, Mr. Stephen Nguyen, Country Manager at AIMS International Vietnam, discusses the unique challenges foreign companies face when hiring in Vietnam, from understanding local communication styles to navigating cultural differences. He also highlights the strengths of the Vietnamese workforce, known for their entrepreneurial spirit and …
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode is a high level summary of the final interagency guidance on reconsiderations of value (R O V) for residential real estate valuations This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorp…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Board Approves Revised Proposal on Succession Planning The NCUA Board approved by a vote of 2-1 a proposed rule that requires boards of directors at federally insured credit unions to establish and adhere to processes for succession planning. This new proposed rule modifies the 2022 pr…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 1. Episode topic: Interagency Statement on the Issuance of the AML/CFT Program Notices of Proposed Rulemaking 2. Date of issuance: June 28, 2024 3. Agencies involved: - U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) - Board of Governors of the Federal R…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Federal Credit Union Loan Interest Rate Ceiling In this episode, Samantha Shares delves into the NCUA's new proposed rule on the Federal Credit Union Loan Interest Rate Ceiling that was voted on at the July 18th Board Meeting. With a vote of 3-0, the proposed rule has been passed, main…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Proposed Rule on Incentive-Based Compensation Arrangements In this episode, Samantha Shares discusses the NCUA’s new proposed rule on Incentive-Based Compensation Arrangements, voted on during the July 18th Board Meeting. The episode includes a detailed presentation by various board me…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Proposed Succession Planning Rule: July NCUA Board Meeting This episode covers NCUA’s new proposed rule on Succession Planning discussed at the July 18th Board Meeting. The rule aims to improve the preparation and transition processes within credit unions by mandating formal written su…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers N C U A’s Enforcement Manual on Letters of Understanding and agreement – also known as L U A’s. The following is an audio version of that advisory and the press release. This podcast is educational and is not legal advice. We are spon…
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In this second episode of "Fidinam Podcast - Unlocking China" our speakers will discuss the amended Company Law in China, which has come into effect from the 1st of July 2024. This episode is the recording of a recent webinar. The new legislation will impact local and foreign-invested companies as it introduces new compliance requirements, operatio…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers N C U A’s Enforcement Action Philosophy per its redacted Enforcement Manual. The following is an audio version of that advisory and the press release. This podcast is educational and is not legal advice. We are sponsored by Credit Uni…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers N C U A’s Enforcement Manual Section on Removal of Officials. The following is an audio version of that advisory and the press release. This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam Solutio…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA issued its Annual Cybersecurity and Credit Union System Resilience Report today. It is long but worth listening to in this "real time" release of an audiobook version of the Report. Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Here is a link to the entire document: https://www.occ.treas.gov/publications-and-resources/publications/semiannual-risk-perspective/index-semiannual-risk-perspective.html Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA inside…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector https://home.treasury.gov/system/files/136/Treasury-AI-RFI-financial-sector-2024.pdf?utm_medium=email&utm_source=NCUAgovdelivery https://www.linkedin.com/in/mark-treichel/ Are you worried about a…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Connect with Mark Treichel on Linkedin: https://www.linkedin.com/in/mark-treichel/ Where to find the entire NCUA report: https://ncua.gov/files/publications/analysis/quarterly-data-summary-2024-Q1.pdf Are you worried about an NCUA exam in process or looming on the horizon? Don't face i…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers N C U A Board Member Tanya Oatska’s statement on the agency’s Collection of Overdraft and Non-Sufficient Fund Data The following is an audio version of that statement. This podcast is educational and is not legal advice. We are sponso…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers N C U A Vice Chairman and Board Member Kyle S. Hauptman statement on the agency’s Collection of Overdraft and Non-Sufficient Fund Data The following is an audio version of that statement. This podcast is educational and is not legal a…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ https://www.linkedin.com/in/mark-treichel/ Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies of NCUA examinations from the …
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ This episode of Samantha Shares presents an audio version of NCUA Chairman Todd Harper's written testimony before the Senate Banking, Housing, and Urban Affairs Committee. The testimony covers the performance and challenges of the credit union system in 2023, including mixed outcomes d…
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When an FDIC-supervised bank fails, and the resulting cost to the Deposit Insurance Fund exceeds $50 million, the agency’s Office of Inspector General is required by law to conduct a ‘material loss review.’ In this episode, we learn what these material loss reviews are and why they’re important to our understanding of the reasons for bank failures …
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers N C U A’s Board Member Tanya Oatska’s Remarks at Treasury’s Roundtable for Providing Financial Access to Justice-Impacted Individuals The following is an audio version of those remarks. This podcast is educational and is not legal adv…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers America’s Credit Union’s Letter to the National Credit Union Administration’s Board on Permitting Childcare Expenses as Reimbursable The following is an audio version of that letter and the press release. This podcast is educational a…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ https://ncua.gov/files/press-releases-news/incentive-based-compensation-arrangements.pdf Above is the link to the 200 page proposed rule on banker's incentive compensation. Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insid…
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In the fifth episode of the Fidinam Podcast - Unlocking Vietnam, we introduce the Momentum Program, a pioneering initiative for startups initiated by Fidinam in partnership with Ivy&Partners. Discover how this program is set to revolutionize the startup ecosystem by providing comprehensive support from industry experts under one roof. Hear from Fra…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ America's Credit Unions Appeal Against Disclosure of Fee Data This episode of Samantha Shares presents an audio version of a letter from Carrie Hunt, Chief Advocacy Officer for America's Credit Unions, to the National Credit Union Administration (NCUA) Board of Directors, dated April 1…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ This episode of Samantha Shares focuses on the NCUA's Advanced Notice of Proposed Rulemaking regarding updates to its Records Preservation Program regulations and Catastrophic Act Preparedness Guidelines, aiming to solicit comments for improvement. It highlights the need for feedback o…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA April 2024 Board Meeting In this episode of Samantha Shares, the focus is on the April 2024 Board Meeting of the National Credit Union Administration (NCUA). Notably, this meeting addressed a sole agenda item: the Advanced Notice of Proposed Rulemaking for Part 749, concerning the…
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Minority banks play a critical role in serving communities that have historically lacked access to credit and capital. In this episode, we meet two bankers—one from a small minority bank and the other from a large global financial institution. Together, they discuss the power of their partnership to make certain the banking system works for everyon…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Understanding NCUA's Guidance on Credit Unions and Distributed Ledger Technologies This episode, hosted by Samantha Shares, delves into the NCUA's letter to credit unions (22-07) regarding the use of Distributed Ledger Technologies (DLT). Aimed at federally insured credit unions, the l…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA Chairman Harper's 2023 Annual Report Highlights This episode of Samantha Shares delivers an audio version of NCUA Chairman Todd Harper's statement from the 2023 agency annual report. It discusses the National Credit Union Administration's (NCUA) achievements, including receiving c…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Connect with us on LinkedIn. https://www.linkedin.com/in/mark-treichel/ Understanding NCUA's Capitalization of Unpaid Interest Regulation This episode of Samantha Shares delves into the NCUA's letter to credit unions (23CU07), detailing the Capitalization of Unpaid Interest. It explain…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Insider Dealing and Conflicts of Interest in Credit Unions This episode of Samantha Shares covers the National Credit Union Administration's (NCUA) advisory on insider dealing and conflicts of interest within credit unions, outlined in their letter number Eighty six dash C U dash eight…
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In our fourth episode, we've brought together Fidinam Vietnam's experts, Phuong Thao Bui (Managing Director and Lawyer), My Phan (Accounting Manager), and Francesca Severoni (Relationship Manager and Business Developer), to shed light on essential technical and non-technical insights for foreign investors. Our discussion kicks off with an overview …
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ https://www.fdic.gov/resources/supervision-and-examinations/consumer-compliance-examination-manual/documents/2/ii-1-1.pdf https://www.linkedin.com/feed/update/urn:li:activity:7172605257267433472/ Understanding the FDIC's Compliance Examination Program This episode of Samantha Shares di…
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Decoding the Federal Reserve's Future Financial Policies with J. Powell This episode of Samantha Shares features an audio version of a statement made by J. Powell, Chair of the Board of Governors of the Federal Reserve System, addressing the U.S. House of Representatives' Committee on …
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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Tanya Otsuka’s Speech at the 2024 Governmental Affairs Conference This episode of 'Samantha Shares' features an audio version of National Credit Union Administration Board Member Tanya Otsuka’s speech delivered at the 2024 Governmental Affairs Conference, sponsored by Credit Union Exam…
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