If you are not a KBA member, please contact Jamie Hampton at jhampton@kybanks.com for the possibility of attending at a non-member rate. Online registrations are followed up with an email confirmation. Once an online registration is started you must click proceed to check-out and then click submit to finalize the registration. Registrants can view events they are registered for by using the MyKBA link on https://www.kybanks.com. This seminar focuses on enhancing credit quality and risk management through an effective loan review process. Both the primary outcomes and current regulatory expectations for loan review will be discussed. Specific attention will be given to the following areas:
• Regulatory Guidance for Managing the Loan Review Function • Key Steps in Structuring and Documenting Reviews • Characteristics Of an Effective Review Program • Identifying Loans to Review • Portfolio Risk Assessment and Trend Analysis • Reviewing the Commercial Borrower’s Debt Service Capacity • Reporting And Communicating Findings to Stakeholders. • An Overview of Regulatory Laws, Rules, And Regulations (Other Than Consumer Compliance) Relevant to Loan Review • Handling Sensitive Findings and Fostering Collaboration with Credit Teams • Managing Review of Problem Loans; Restructuring and Recovery Issues • What the Regulators Are Finding Wrong with Loan Review • Specific Ways the Loan Review Function Supports Strategic Credit Risk Management Objectives
Who Should Attend Those with lending and loan review responsibilities as well as members of the bank’s credit administration, and internal audit staffs, with loan review responsibilities.
Vince Van Nevel retired from FORVIS in mid-2024 and is now the owner and founder of Legacy Banking Services, LLC. Vince was a principal and managing Director at ProBank Austin for over 30 years. Following FORVIS' acquisition of ProBank Austin, Vince was assigned as a Director in Loan Review Services, under FORVIS' National Advisory Service Region, and Risk Advisory Services unit. At ProBank Austin's predecessor, Professional Bank Services, Inc. ("PBS"), he specialized in safety and soundness issues such as policy development, risk management, funds management, loan review, and credit administration, as well as troubled bank assistance, strategic planning, and litigation support. Vince has also been a key member of litigation support teams on engagements involving failed banks and thrifts. He has served as a testifying expert and consulting expert witness representing officers and directors of failed banks five times in the most recent banking crisis. Prior to joining PBS, he was an operations officer in a community bank and then spent over ten years with the Comptroller of the Currency as a field examiner and later as a team leader in the problem bank division of the OCC’s Central District Office. Vince is a graduate of the University of Wisconsin and holds a Master of Management Degree in Finance and Marketing from Kellogg Graduate School of Management at Northwestern University. He has served as a member of the faculty of the FDIC’s Bank Operations and Compliance School, the OTS' New Thrift Regulator School, and has spoken on corporate governance, risk management and lending related programs sponsored by PBS, and various state banking associations.