Statements and Speeches of Susan Schmidt Bies

2002

• February 28, 2002 - Strengthening the financial system of the 21st century through sound accounting and disclosure : remarks before the Symposium on Building the Financial System of the 21st Century: an agenda for Europe and the United States, Ruschlikon, Switzerland (53.2K)

• March 21, 2002 - Current challenges of community banks : remarks before the Ohio Bankers Day Conference of the Ohio Department of Commerce, Division of Financial Institutions, Columbus, Ohio (53.1K)

• June 10, 2002 - Lessons to be re-learned from recent breakdowns in corporate accounting : remarks before the Institute of International Bankers, New York, N.Y. (53.1K)

• June 11, 2002 - Bank performance and corporate governance : remarks before the Tennessee Bankers Association, Hot Springs, Virginia (57.4K)
  Governor Bies presented identical remarks at the South Carolina Bankers Association Annual Meeting, Palm Beach, Florida, June 14, 2002

• June 14, 2002 - Remarks before the South Carolina Bankers Association annual meeting, Palm Beach, Florida (57.4K)
  Governor Bies presented identical remarks before the Tennessee Bankers Association, Hot Springs, Virginia, June 11, 2002

• June 20, 2002 - Banking supervision and its application in developing countries : remarks before the World Bank Group's Finance Forum 2002, Chantilly, Virginia (51.0K)

• September 28, 2002 - Bank performance and corporate governance : remarks before the Pennsylvania Association of Community Bankers, Memphis, Tennessee (59.4K)

• October 1, 2002 - The challenge for corporate governance posed by financial innovation : remarks before the Carnegie Endowment for International Peace, Washington, D.C. (56.8K)

• October 8, 2002 - Corporate governance and risk management : remarks before the annual International Symposium on Derivatives and Risk Management, Fordham University School of Law, New York, N.Y. (56.2K)

• November 7, 2002 - Effective accounting and disclosure for financial transactions and financial institutions : remarks before the American Institute of Certified Public Accountants (AICPA), National Conference on Banks and Savings Institutions, Grand Hyatt Washington, Washington, D.C. (55.7K)

• November 12, 2002 - Remarks at the Canadian American Business Council's RBC Distinguished Speakers Series, Embassy of Canada, Washington, D.C. (40.5K)

• December 13, 2002 - Credit availability for small business : remarks ... Buffalo Branch, Federal Reserve Bank of New York (42.7K)

2003

• February 11, 2003 - Financial markets and corporate governance in the United States and other countries : remarks ... Thunderbird, the American Graduate School of International Management, Glendale, Arizona (68.5K)

• February 27, 2003 - Retirement savings, equity ownership, and challenges to investors : remarks ... Joint Presentation to the National Economics Club and the Committee on the Status of Women in the Economics Profession of the American Economic Association, Washington, D.C. (61.3K)

• May 7, 2003 - Corporate governance : remarks ... Institute of Internal Auditors Conference, Philadelphia, Pennsylvania (64.5K)

• May 30, 2003 - Restoring our confidence in bank controls and financial statements : remarks ... Conference of State Bank Supervisors, Asheville, N. C. (48.1K)

• June 11, 2003 - Strengthening compliance through effective corporate governance : remarks ... American Bankers Association annual Regulatory Compliance Conference, Washington, D.C. (57.9K)

• June 16, 2003 - Managing business risks : remarks to the Oregon Bankers Association, Independent Community Banks of Oregon and the Idaho Bankers Association, Sunriver, Oregon (50.5K)

• August 7, 2003 - The role of community bank directors in strengthening corporate governance : remarks to the Federal Reserve Bank of Chicago, Community Bank Directors Conference, Des Moines, Iowa (65.5K)

• August 10, 2003 - Effective corporate governance and the role of counsel : remarks to the American Bar Association 2003 annual meeting, San Francisco, California (58.0K)

• October 8, 2003 - Comments on the current state of the economy : remarks / by Susan Schmidt Bies at the Middle Tennessee State University annual economic outlook conference, Murfreesboro, Tennessee (58.8K)

• October 31, 2003 - Effective market discipline : the roles of auditors, companies, and analysts : remarks ... Federal Reserve Bank of Chicago Conference on Business Capital Requirements and Market Discipline, Chicago, Illinois (55.0K)

2004

• February 4, 2004 - Enterprise-wide compliance programs : remarks / by Susan Schmidt Bies at the Bond Market Association, Legal and Compliance Conference, New York, N.Y. (55.7K)

• February 19, 2004 - Financial markets and corporate governance : remarks to the Economic Club of Memphis, Memphis, Tennessee (65.7K)

• February 25, 2004 - Qualitative aspects of effective risk management : remarks to the Global Association of Risk Professionals Fifth Annual Convention, New York, N.Y. (70.7K)

• February 26, 2004 - The economic outlook and the state of household and business finances : remarks to the New York Forecasters Club, New York, N.Y. (56.2K)

• April 22, 2004 - The economic outlook and financial health of bank customers : remarks to the Economic Growth and Regulatory Paperwork Reduction Act Banker Outreach Meeting, Nashville, Tennessee (50.2K)

• April 26, 2004 - Current issues in corporate governance : remarks to the Bank Administration Institute's ACE 2004 Audit and Fiduciary Risk Management Conference, Las Vegas, Nevada (69.4K)

• April 27, 2004 - Innovation in financial markets and banking relationships : remarks to the Financial Executives International 2004 Summit, San Diego, California (69.6K)

• May 6, 2004 - Financial innovation and effective risk management : remarks to the Financial Services Institute 2004, Washington, D.C. (54.5K)

• May 13, 2004 - U.S. - E.U. regulatory dialogue : statement before the Committee on Financial Services, House of Representatives (58.8K)

• May 17, 2004 - Corporate governance and community banks : remarks to the Annual Convention of the Arkansas Bankers Association, Hot Springs, Arkansas (60.3K)

• May 19, 2004 - Corporate governance: where do we go from here? : remarks to the Institute of Internal Auditors' Financial Services Conference, Arlington, Virginia (68.1K)

• June 3, 2004 - Bank Secrecy Act enforcement : statement before the Committee on Banking, Housing, and Urban Affairs, United States Senate (62.1K)

• June 3, 2004 - LASB reform : statement before the Trustees of the International Accounting Standards Committee Foundation, New York, N.Y. (59.3K)

• June 22, 2004 - Trends in risk management and corporate governance : remarks to the Annual Finance and Accounting Forum of the Financial Managers Society, Washington, D.C. (65.1K)

• July 15, 2004 - Business financial conditions and relationships with bankers : remarks to Financial Executives International, Chicago Chapter, Chicago (58.4K)

• July 16, 2004 - Using enterprise-wide risk management to effectively execute business strategies : remarks to the Risk Management Association and Consumer Bankers Association's Retail Risk Conference, Chicago, Illinois (62.1K)

• August 12, 2004 - Corporate governance and risk management at community banks : remarks to the Federal Reserve Bank of Chicago, Community Bank Directors Conference, Rosemont, Illinois (49.5K)

• September 28, 2004 - Challenges facing the accounting profession today : remarks to the Cincinnati Chapter of the Ohio Society of Certified Public Accountants, Cincinnati, Ohio (48.5K)

• September 30, 2004 - Developments in financial markets and financial management : remarks to the Bond Market Association's Regional Bond Traders and Sales Managers Roundtable, Irving, Texas (56.8K)

• October 21, 2004 - Enterprise perspectives in financial institution supervision : remarks to the University of Connecticut School of Law, Connecticut Law Review Symposium, Hartford, Connecticut (55.2K)

• October 23, 2004 - The Federal Reserve System and the economy : remarks to the American Association of Individual Investors, Washington Chapter, Arlington, Virginia (64.5K)

• November 5, 2004 - Financial supervision issues : remarks to the Securities Industry Association Annual Meeting, Boca Raton, Florida (52.4K)

• November 18, 2004 - Fair value accounting : remarks to the International Association of Credit Portfolio Managers General Meeting, New York, N.Y. (52.0K)

• December 7, 2004 - It's not just about the models : recognizing the importance of qualitative factors in an effective risk-management process : remarks to the International Center for Business Information's Risk Management 2004 Conference, Geneva, Switzerland (62.9K)

2005

• January 18, 2005 - The economy and challenges in retirement savings : remarks to the Financial Executives International-Baltimore Chapter, Baltimore, Maryland (60.6K)

• February 7, 2005 - Behind the scenes at the FOMC : how the Federal Reserve determines monetary policy : remarks at the Academic Speaker Series, University of Tennessee at Martin, Martin, Tennessee (53.4K)

• March 14, 2005 - Bank Secrecy Act and capital compliance issues : remarks at the Institute of International Bankers Annual Washington Conference, Washington, D.C. (47.8K)

• March 31, 2005 - Home Mortgage Disclosure Act, Bank Secrecy Act, and capital issues : remarks at the Financial Services Roundtable Annual Meeting, Palm Beach, Florida (61.3K)

• April 18, 2005 - The economy and managing personal finances : remarks at the Canisius College Richard J. Wehle School of Business, Buffalo Community Business Luncheon, Buffalo, New York (69.9K)

• May 11, 2005 - The Basel II Accord and H.R. 1226 : statement before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology of the Committee on Financial Services, U. S. House of Representatives (52.7K)

• May 17, 2005 - Financial stability benefits and implementation challenges of Basel II : remarks at the Central Bank of the Republic of Turkey's International Conference on Financial Stability and Implications of Basel II, Istanbul, Turkey (49.2K)

• May 19, 2005 - Observations on measuring and managing operational risk under Basel II : remarks at the Federal Reserve System's conference on Implementing and Advanced Measurement Approach for Operational Risk, Boston, Massachusetts (52.2K)

• May 26, 2005 - Capital and risk management : remarks at the Women in Housing and Finance Spring Symposium, Capital Issues for Financial Institutions, Washington, D.C. (50.2K)

• June 7, 2005 - Community banks: a regulatory update : remarks / by Susan Schmidt Bies at the American Bankers Association Chief Financial Officers Exchange Conference, Chicago, Illinois (52.0K)

• June 8, 2005 - Enhancing risk management under Basel II : remarks at the Risk USA 2005 Congress, Boston, Massachusetts (50.7K)

• June 14, 2005 - Current regulatory issues : remarks at the North Carolina Bankers Association 109th Annual Convention, Kiawah Island, South Carolina (52.4K)

• September 26, 2005 - Basel II: developments in the United States : remarks before the Institute of International Bankers, Washington, D.C. (44.1K)

• October 12, 2005 - Regulatory issues : remarks at the National Bankers Association annual convention, Beverly Hills, California (54.2K)

• November 10, 2005 - Basel II implementation and revisions to Basel I : statement before the Committee on Banking, Housing, and Urban Affairs, United States Senate (65.3K)

• November 30, 2005 - Recent developments in regulatory capital : remarks at the Standard and Poor's North American Financial Institutions Conference, New York, N.Y. (57.0K)

• December 6, 2005 - Linkages between internal capital measures and regulatory capital requirements : remarks at the International Center for Business Information's Risk Management Conference: Basel Summit, Geneva, Switzerland (63.1K)

2006

• January 18, 2006 - Productivity and economic outlook : remarks before the Tech Council of Maryland's Financial Executive Forum, Bethesda, Maryland (91.6K)

• February 2, 2006 - The continuous challenges of risk management : remarks at the Financial Services Institute, Washington, D.C. (110.1K)

• March 29, 2006 - Sound capital and risk management : remarks at the OpRisk USA Conference, New York, N.Y. (160.7K)

• March 31, 2006 - An update on regulatory issues : remarks at the Banking Institute, Charlotte, North Carolina (152.2K)

• April 10, 2006 - A risk-management perspective on recent regulatory proposals : remarks at the America's Community Bankers Risk Management and Finance Forum, Naples, Florida (148.6K)

• April 28, 2006 - A bank supervisor's perspective on enterprise risk management : remarks at the Enterprise Risk Management Roundtable, North Carolina State University, Raleigh, North Carolina (157.4K)

• May 4, 2006 - Supervisory perspective on current bank capital, market risk, and loan product issues : remarks at the BAI Treasury Management Conference, Orlando, Florida (170.7K)

• May 16, 2006 - Implementing Basel II : choices and challenges : remarks at the GARP Basel II and Banking Regulation Forum, Barcelona, Spain (112.6K)

• June 6, 2006 - Challenges of conducting effective risk management in community banks : remarks at the Western Independent Bankers annual CFO & Risk Management Conference, Coronado, California (124.9K)

• June 12, 2006 - A supervisor's perspective on enterprise risk management : remarks at the Financial Women's Association Washington briefing, Washington, D.C. (139.1K)

• June 14, 2006 - A supervisor's perspective on mortgage markets and mortgage lending practices : remarks at the Mortgage Bankers Association, Presidents Conference, Half Moon Bay, California (148.4K)

• July 4, 2006 - Addressing challenges raised by Basel II implementation : remarks at the Risk Capital 2006 Forum, Paris, France (155.8K)

• September 14, 2006 - Statement before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, U.S. House of Representatives (130.7K)

• September 26, 2006 - Basel II : statement before the Committee on Banking, Housing, and Urban Affairs, United States Senate (145.9K)

• October 11, 2006 - A U.S. supervisor's perspective on current banking issues : remarks at the British Bankers' Association, 10th annual Supervision Conference, London, England (107.9K)

• October 17, 2006 - A supervisory perspective on enterprise risk management : remarks at the American Bankers Association annual convention, Phoenix, Arizona (121.9K)

• November 2, 2006 - The economic outlook: remarks before Drake University's public lecture, Des Moines, Iowa (106.0K)

• November 30, 2006 - A U.S. perspective on Basel II implementation : remarks at the Institute for International Bankers, seminar on the impact of Basel II on financial markets and business strategies, New York, N.Y. (94.1K)

2007

• January 11, 2007 - Enterprise risk management and mortgage lending : remarks at the National Credit Union Administration, 2007 Risk Mitigation Summit, Washington, D.C. (110.9K)

• January 18, 2007 - Economic outlook and developments in mortgage markets : remarks at the Eller College of Management, the University of Arizona, Tucson, Arizona (151.2K)

• February 26, 2007 - An update on Basel II implementation in the United States : remarks at the GARP Basel II Summit, New York, N.Y. (152.9K)