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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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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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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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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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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 explains the unanimous vote by the NCUA Board on June 24, 2021, to allo…
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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 eighty four. It starts with an introduction to the podcast's sponsor,…
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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 dives into the Federal Deposit Insurance Corporation's (FDIC) comp…
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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 Financial Services on March 6, 2024. Powell reports on the Feder…
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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 Solutions Incorporated. Otsuka discusses her background, experi…
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In the first episode of Fidinam Podcast - Unlocking China we delve into the dynamics of doing business in and with China with esteemed guests Mr. Bernardino Regazzoni, former Swiss Ambassador to Beijing, and Mr. Tommaso Colli, Managing Director of Fidinam Shanghai. We explore the current social and business environment in China, addressing signific…
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Understanding NCUA's Updated Interest Rate Risk Supervisory Framework The podcast discusses the supervisory letter by NCUA, numbered 22-01, issued in September 2022, which updates the Interest Rate Risk Supervisory Framework. The letter is still active and serves as a reference for the agency staff during examinations and discussions. The podcast c…
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NCUA Board Briefing: Current State & Performance of the National Credit Union Share Insurance Fund In February 2023, The National Credit Union Administration (NCUA) Board briefing discussed the performance of the National Credit Union Share Insurance Fund (NCUSIF) and credit union CAMELS ratings. The NCUSIF reported a net income of $71.7 million, $…
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NCUA's Board Statements on Minority Depository Institutions & Final Policy Statement This transcript explores statements made by the NCUA's Board on Minority Depository Institutions (MDIs), outlining recent changes within the institution. It discusses the final interpretive ruling and policy statement transfer of the MDI preservation program admini…
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Understanding the FFIEC Statement on Examination Principles Related to Valuation Discrimination and Bias in Residential Lending https://www.linkedin.com/in/mark-treichel/ https://www.marktreichel.com/ In this episode, Samantha Shares gives an educational overview of The Federal Financial Institutions Examination Council's (FFIEC) Statement on Exami…
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Anticipating the NCUA's Rule on Succession Planning This podcast by Samantha Shares explores the National Credit Union Administration's (NCUA) proposed rule on Succession Planning. Considering the probability of the rule's approval by 2024 due to the current Democratic leadership, the episode dives into the proposal's contents, implications, and ex…
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NCUA Chairman's Remark at Brookings Institute: Regulatory Changes & Credit Union Developments This podcast features Samantha Shares discussing NCUA Chairman Todd Harper's remarks at the Brookings Institute. The main topics involve the National Credit Union Administration’s plans to gather more data on overdrafts and possibly shift towards a CAMEL-l…
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OCC's Semi-annual Risk Perspective: Understanding Key Risks in the Financial Sector This episode provides an audio version of the OCC's Semi-annual risk perspective, focusing on the report's section named 'Trends in Key Risks.' The report highlights various risk factors that are currently impacting the financial sector, including credit risk, marke…
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Understanding Enterprise Risk Management (E R M) and NCUA's Supervisory Expectations In this podcast episode, Samantha Shares discusses NCUA's supervisory letter to credit unions on Enterprise Risk Management (E R M). The episode interprets this 2013 guidance that remains active and often referred to in examinations and examiner discussions with cr…
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Understanding NCUA's Letter On the Evaluation of Earnings for Credit Unions Samantha Shares explains the details and implications of NCUA's letter to credit unions on the Evaluation of Earnings in this episode. Despite the age of this letter, it is still utilized as a resource in NCUA examinations. Samantha delves into the critical role of earnings…
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NCUA Examination Priorities for 2024 and Guidance for Credit Unions In this podcast, Samantha Shares discusses the National Credit Union Administration's (NCUA) examination priorities for 2024 as part of a letter to credit unions. The letter outlines multiple areas of focus, including credit risk, liquidity risk, consumer financial protection, info…
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Liquidity Risk Management Advisory: An Overview In this episode, Samantha Shares discusses the National Credit Union Administration's (NCUA) Advisory on Liquidity Risk Management published on January 17, 2024. Emphasizing on key areas of focus for credit unions to manage liquidity effectively, the episode explores various strategies including manag…
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Evaluating Third-party Relationships for Credit Unions: A Podcast with Samantha Shares In this episode, Samantha Shares discusses the NCUA's letter to credit unions on evaluating and managing third-party relationships. These relationships have been increasing in recent years, offering potential benefits but also amplifying risks. The key areas of r…
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Nobody wants to think about failure but in the banking world, planning for an orderly failure of a large bank can be crucial in preventing taxpayer-funded bailouts or widespread disruptions to the financial system. In this episode, Ryan Tetrick, the FDIC’sDeputy Director of Resolution Readiness, discusses “living wills,” a popular term to describe …
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Resumption of Federal Student Loan Payments: NCUA Guidelines and Impact on Borrowers This podcast episode, hosted by Samantha Shares, discusses the implications of the resumption of federal student loan payments. The show is sponsored by Credit Union Exam Solutions Incorporated. The episode covers key points from the NCUA's letter to credit unions …
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Understanding NCUA's Letter on Concentration Risk in Credit Unions In this episode of Samantha Shares, we review the National Credit Union Administration (NCUA)'s Letter to Credit Unions on Concentration Risk. The letter carries a detailed overview of what concentration risk implies and its significance in the management of credit unions. It offers…
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Advisory on Managing Commercial Real Estate Concentrations in Economic Challenges Samantha Shares discusses an FDIC advisory on managing commercial real estate concentrations in the current challenging economic environment. The advisory, applied to all FDIC-supervised financial institutions, highlights the importance of strong capital, appropriate …
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Contingency Funding Plans: An Open Letter from the National Credit Union Administration In this episode, Samantha Shares discusses the National Credit Union Administration's letter concerning the importance of Contingency Funding Plans for credit unions. The letter, sent amidst financial strain in 2023, reminds credit unions to maintain viable cont…
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Welcome to our new Podcast called Credit Union Regulatory Guidance. Hosted by Samantha Shares. 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 h…
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In the third episode, we want to introduce you to Vietnam as a manufacturing hub, an industry that today accounts for more than 60% of total foreign direct investment (FDI) in the country. Together with Jacobo Perez Polaino, General Manager of SIKA Vietnam, and Luat Nguyen, Managing Director of CICOR Vietnam, we will share their perspectives on the…
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In our second episode, we had the privilege of welcoming Felix Süllwold, co-founder and CEO of CODE LEAP Vietnam, as our esteemed guest. Together we explored the complexities of setting up and running a business in Vietnam, with a particular focus on the software consulting industry. Felix's wealth of experience and valuable insights shed light on …
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Vietnam, a land of breathtaking landscapes, rich culture, and a dynamic economy, has emerged as a prime investment destination for foreign companies and visionary entrepreneurs. In the first episode of our podcast series, we will explore Vietnam's attractiveness for foreign direct investment (FDI) and delve into the investment opportunities it offe…
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Banking in rural America can be a very different experience than banking in cities and suburbs. In this episode, we speak with Donna Gambrell who leads Appalachian Community Capital and Kent Curtis of First Southwest Community Bank in rural Colorado. Together, they describe the unique banking needs for those who live and work in less populated area…
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In the second in our two-part podcast series, FDIC’s Chief of Deposit Insurance Martin Becker returns to discuss the risks consumers need to keep in mind when it comes to deposit insurance—from companies that misrepresent their products as ‘FDIC-insured’ to legitimate firms offering pass-through deposit insurance coverage.…
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96 percent of all U.S. households had at least one bank or credit union account in 2021 and the percentage of unbanked households fell to a record low. FDIC Analysts Keith Ernst and Karyen Chu describe the findings of the FDIC’s 2021 National Survey of Unbanked and Underbanked Households and the work being done to bring more people into the financi…
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Much like the rest of the world, investment promotion agencies (IPAs) are grappling with a new world order underpinned by geopolitical instability and rising inflation. fDi Intelligence’s global investment reporter Seth O’Farrell travelled to the World Investment Conference organised by Waipa (the World Association of Investment Promotion Agencies)…
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Federal deposit insurance is at the heart of FDIC’s mission. But who is protected and what products are covered by deposit insurance? FDIC’s Chief of Deposit Insurance Martin Becker answers some of the frequently asked questions about what deposit insurance is…and what it isn’t.
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In the banking world, risk is a fact of life. Identifying and managing those risks are critical functions of bankers and bank regulators alike. But what are the risks to our banks? In our latest episode of the FDIC Podcast, we break down the potential challenges for the banking system —from rising interest rates and inflation to cyber threats, illi…
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In the history of our country, minority banks were created to serve people and places that were denied access to the mainstream banking system. Today, these banks are still making a big impact in communities of color. Nicole Elam of the National Bankers Association and economists Karyen Chu and Kristen Broady discuss how these institutions are ‘pun…
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The beginning of 2022 has been among the most turbulent in recent memory. Since Russia began its invasion of Ukraine on February 24, millions of people have fled the country. Alongside billions of dollars worth of damage in Ukraine, the war has caused global prices for everything from fuel to food to soar. Multilateral institutions have subsequentl…
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In this episode of the FDIC Podcast, we look at banking in Indian Country with two bankers who lead Native-owned and operated institutions and who work and lend in communities, where if not for these banks, there may not be a bank at all —Tom Ogaard of Native American Bank and Susan Plumb of Bank of Cherokee County.…
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In this episode of the FDIC Podcast, we look back on 2021 to see how our nation’s banks fared in a year that was still very much impacted a global pandemic and its economic consequences. FDIC senior financial analysts Pat Mitchell and Meg Hanrahan break down the latest annual report card on the condition of the U.S. banking system.…
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In the first episode ofour new series, Banking on Inclusion, the FDIC’s Betty Rudolph and Nicole Elam of the National Bankers Association explore the world of Minority Depository Institutions (MDIs) and Community Development Financial Institutions (CDFIs). These ‘mission-driven banks’ play an outsized role in the economic life of the communities th…
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Famous for The Beatles, football and its waterfront, Liverpool is also a notable case study in cultural urban regeneration. It won its bid to become European Capital of Culture in 2008 and has since become a popular city break destination, attracting over 50m tourists a year pre-pandemic. Claire McColgan, director of Culture Liverpool, talks to fDi…
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With the explosion of financial technology in the marketplace, how can we make certain that as our banking system adopts these new technologies, it remains inclusive and accessible to everyone, including the UN-banked? In this episode, FDIC Chief Innovation Officer Sultan Meghji discusses the ‘fairness of Fintech’ with Chris Brummer, director of Ge…
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The Tate Modern needs little introduction. As one of the most recognisable museums in the world, it has helped put London on the map as an international art and cultural centre. But perhaps less often discussed is its contribution towards the transformation of London’s waterfront in what could be described as a “Tate Modern effect”. In conversation…
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In an increasingly digital world, how can banks make certain their customers are who they say they are? FDIC Chief Innovation Officer Sultan Meghji discusses how the FDIC and the Financial Crimes Enforcement Network (FinCEN) are working to improve digital identification, reduce identity-related crime, and preserve confidence in the digital banking …
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Covid-19 has disrupted global supply chains in everything from semiconductors to vaccines. Jennifer Bisceglie, the CEO and founder of supply chain risk company Interos, has spent over two decades helping organisations reduce risk and avoid disruption in their supply chains. From her base in Arlington, Virginia, Ms Bisceglie joins fDi’s regular star…
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Software as a service (SaaS) platforms are particularly scalable, making them highly sought after by both venture capital and public market investors. The journey of Freshworks, a provider of SaaS to help businesses engage with their customers, is a case in point. Since being founded in the Indian city of Chennai in 2010, Freshworks has moved its h…
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