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FDIC Part 370: Discover a Path to Compliance No Matter Where You Are In The Process...
Leverage Our Combined 50+ Years of FDIC Experience
- Data Enhancement: Identifying fields required for insurance determination, selecting a test platform, scoping your data cleanup effort, creating a project plan, and execution and validation of data cleanup.
- Building a Compliant IT System: How to create a sample Dataset to test your IT system, interpreting the IT Functional Guide 2.1 to build your insurance engine, coordinating between SMEs, Business, Compliance, and IT.
- Reduce risk and using subject-matter experts, Part 370 data specialists, and a proven off-the-shelf insurance engine that integrates with your existing systems.
Loc Nguyen, Fintria
Part 370 SME
• 22 years of FDIC experience with 7 years managing deposit resolution and compliance
• Key player in the development of FDIC insurance determination apps
• Led the closing of over 200 financial institutions
Matt Rodgers, Publicis.Sapient Moderator
• Senior Manager, Regulatory Consulting Services
• Expertise in Dodd Frank, OTC Derivatives, Part 370
Schedule 30 Minutes with Loc to Get Advice on Your Part 370 Challenges
Contact Us: Phone: (800) 913-9730; Email: firstname.lastname@example.org
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