PUBLICATION:
Statements and Speeches of Susan Schmidt Bies

DATE: 2002-2007

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2000s
  • 2002 | Strengthening the Financial System of the 21st Century Through Sound Accounting and Disclosure : Remarks at the Symposium on Building the Financial System of the 21st Century: An Agenda for Europe and the United States, RŸschlikon, Switzerland

  • 2002 | Current Challenges of Community Banks : Remarks at the Ohio Bankers Day Conference, Ohio Department of Commerce, Columbus, Ohio

  • 2002 | Lessons to be Re-learned from Recent Breakdowns in Corporate Accounting : Remarks before the Institute of International Bankers, New York, New York

  • 2002 | Bank Performance and Corporate Governance : Remarks before the Tennessee Bankers Association, Hot Springs, Virginia

  • 2002 | Banking Supervision and its Application in Developing Countries : Remarks at the World Bank Group's Finance Forum 2002, Chantilly, Virginia

  • 2002 | Bank Performance and Corporate Governance : Remarks before the Pennsylvania Association of Community Bankers, Memphis, Tennessee

  • 2002 | The Challenge for Corporate Governance Posed by Financial Innovation : Remarks at the Carnegie Endowment for International Peace, Washington, D.C.

  • 2002 | Corporate Governance and Risk Management : Remarks at the Annual International Symposium on Derivatives and Risk Management, Fordham University School of Law, New York, New York

  • 2002 | Effective Accounting and Disclosure for Financial Transactions and Financial Institutions : Remarks at the National Conference on Banks and Savings Institutions, American Institute of Certified Public Accountants, Washington, D.C.

  • 2002 | Remarks at the Canadian American Business Council's RBC Distinguished Speakers Series, Embassy of Canada, Washington, D.C.

  • 2002 | Credit Availability for Small Business : Remarks before Local Business Owners, Federal Reserve Bank of New York, Buffalo Branch, Buffalo, New York

  • 2003 | Financial Markets and Corporate Governance in the United States and Other Countries : Remarks at Thunderbird, the American Graduate School of International Management, Glendale, Arizona

  • 2003 | Retirement Savings, Equity Ownership, and Challenges to Investors : Remarks at a 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.

  • 2003 | Corporate Governance : Remarks at the Institute of Internal Auditors Conference, Philadelphia, Pennsylvania

  • 2003 | Restoring Our Confidence in Bank Controls and Financial Statements : Remarks before the Conference of State Bank Supervisors, Asheville, N.C.

  • 2003 | Strengthening Compliance Through Effective Corporate Governance : Remarks at the American Bankers Association Annual Regulatory Compliance Conference, Washington, D.C.

  • 2003 | Managing Business Risks : Remarks before the Oregon Bankers Association, Independent Community Banks of Oregon and the Idaho Bankers Association, Sunriver, Oregon

  • 2003 | The Role of Community Bank Directors in Strengthening Corporate Governance : Remarks at the Community Bank Directors Conference of the Federal Reserve Bank of Chicago, Des Moines, Iowa

  • 2003 | Effective Corporate Governance and the Role of Counsel : Remarks at the Annual Meeting of the American Bar Association, San Francisco, California

  • 2003 | Comments on the Current State of the Economy : Remarks at the Annual Economic Outlook Conference, Middle Tennessee State University, Murfreesboro, Tennessee

  • 2003 | Effective Market Discipline: the Roles of Auditors, Companies, and Analysts : Remarks at the Conference on Market Discipline, Federal Reserve Bank of Chicago, Chicago, Illinois

  • 2004 | Enterprise-wide Compliance Programs : Remarks at the Bond Market Association's Legal and Compliance Conference, New York, New York

  • 2004 | Financial Markets and Corporate Governance : Remarks at the Economic Club of Memphis Dinner, Memphis, Tennessee

  • 2004 | Qualitative Aspects of Effective Risk Management : Remarks at the Global Association of Risk Professionals Fifth Annual Convention, New York, New York

  • 2004 | The Economic Outlook and the State of Household and Business Finances : Remarks before the New York Forecasters Club, New York, New York

  • 2004 | The Economic Outlook and Financial Health of Bank Customers : Remarks at the Economic Growth and Regulatory Paperwork Reduction Act Banker Outreach Meeting, Nashville, Tennessee

  • 2004 | Current Issues in Corporate Governance : Remarks at the Bank Administration Institute's Fiduciary Risk Management Conference, Las Vegas, Nevada

  • 2004 | Innovation in Financial Markets and Banking Relationships : Remarks at the Financial Executives International 2004 Summit, San Diego, California

  • 2004 | Financial Innovation and Effective Risk Management : Remarks to the Financial Services Institute 2004, Washington, D.C.

  • 2004 | U.S. - EU Regulatory Dialogue : Statement before the Committee on Financial Services, U.S. House of Representatives

  • 2004 | Corporate Governance and Community Banks : Remarks before the Annual Convention of the Arkansas Bankers Association, Hot Springs, Arkansas

  • 2004 | Corporate Governance: Where Do We Go from Here? : Remarks to the Institute of Internal Auditors' Financial Services Conference, Arlington, Virginia

  • 2004 | IASB Reform : Written Statement at the International Accounting Standards Committee Foundation Meeting, New York, New York

  • 2004 | Bank Secrecy Act Enforcement : Testimony before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate

  • 2004 | Trends in Risk Management and Corporate Governance : Remarks at the Financial Managers Society Finance and Accounting Forum for Financial Institutions, Washington, D.C.

  • 2004 | Business Financial Conditions and Relationships with Bankers : Remarks to Financial Executives International Chicago Chapter Dinner, Chicago, Illinois

  • 2004 | Using Enterprise-wide Risk Management to Effectively Execute Business Strategies : Remarks to the Risk Management Association and Consumer Bankers Association Retail Risk Conference, Chicago, Illinois

  • 2004 | Corporate Governance and Risk Management at Community Banks : Remarks to the Federal Reserve Bank of Chicago Community Bank Directors Conference, Chicago, Illinois

  • 2004 | Challenges Facing the Accounting Profession Today : Remarks to the Cincinnati Chapter of the Ohio Society of Certified Public Accountants, Cincinnati, Ohio

  • 2004 | Developments in Financial Markets and Financial Management : Remarks at the Bond Market Association's Regional Bond Traders and Sales Managers Roundtable, Irving, Texas

  • 2004 | Enterprise Perspectives in Financial Institution Supervision : Remarks at the University of Connecticut School of Law, Connecticut Law Review Symposium, Hartford, Connecticut

  • 2004 | The Federal Reserve System and the economy : Remarks at the American Association of Individual Investors Washington Chapter Meeting, Arlington, Virginia

  • 2004 | Financial Supervision Issues : Remarks to the Securities Industry Association Annual Meeting, Boca Raton, Florida

  • 2004 | Fair Value Accounting : Remarks to the International Association of Credit Portfolio Managers General Meeting, New York, New York

  • 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

  • 2005 | The Economy and Challenges in Retirement Savings : Remarks to the Financial Executives International Baltimore Chapter, Baltimore, Maryland

  • 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

  • 2005 | Bank Secrecy Act and Capital Compliance Issues : Remarks at the Institute of International Bankers Annual Washington Conference, Washington, D.C.

  • 2005 | Home Mortgage Disclosure Act, Bank Secrecy Act, and Capital Issues : Remarks at the Financial Services Roundtable Annual Meeting, Palm Beach, Florida

  • 2005 | The Economy and Managing Personal Finances : Remarks at the Canisius College Richard J. Wehle School of Business Community Business Luncheon, Buffalo, New York

  • 2005 | The Basel II Accord and H.R. 1226 : Testimony before the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology and the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, U.S. House of Representatives

  • 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

  • 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

  • 2005 | Capital and Risk Management : Remarks at the Women in Housing and Finance Spring Symposium, Capital Issues for Financial Institutions, Washington, D.C.

  • 2005 | Community Banks: A Regulatory Update : Remarks at the American Bankers Association Chief Financial Officers Exchange Conference, Chicago, Illinois

  • 2005 | Enhancing Risk Management Under Basel II : Remarks at the Risk USA 2005 Congress, Boston, Massachusetts

  • 2005 | Current Regulatory Issues : Remarks at the North Carolina Bankers Association 109th Annual Convention, Kiawah Island, South Carolina

  • 2005 | Basel II: Developments in the United States : Remarks before the Institute of International Bankers, Washington, D.C.

  • 2005 | Regulatory Issues : Remarks at the National Bankers Association Annual Convention, Beverly Hills, California

  • 2005 | Basel II Implementation and Revisions to Basel I : Testimony before the Committee on Banking, Housing, and Urban Affairs, United States Senate

  • 2005 | Recent Developments in Regulatory Capital : Remarks at the Standard and Poor's North American Financial Institutions Conference, New York, New York

  • 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

  • 2006 | Productivity and Economic Outlook : Speech before the Tech Council of Maryland's Financial Executive Forum, Bethesda, Maryland

  • 2006 | The Continuous Challenges of Risk Management : Speech at the Financial Services Institute, Washington, D.C.

  • 2006 | Sound capital and risk management : Speech at the OpRisk USA 2006 Conference, New York, New York

  • 2006 | An Update on Regulatory Issues : Speech at the Banking Institute, Charlotte, North Carolina

  • 2006 | A Risk-management Perspective on Recent Regulatory Proposals : Speech at the America's Community Bankers Risk Management and Finance Forum, Naples, Florida

  • 2006 | A Bank Supervisor's Perspective on Enterprise Risk Management : Speech at the Enterprise Risk Management Roundtable, North Carolina State University, Raleigh, North Carolina

  • 2006 | Supervisory Perspective on Current Bank Capital, Market Risk, and Loan Product Issues : Speech at the Bank Administration Institute Treasury Management Conference, Orlando, Florida

  • 2006 | Implementing Basel II: Choices and Challenges : Speech at the Global Association of Risk Professionals' Basel II and Banking Regulation Forum, Barcelona, Spain

  • 2006 | Challenges of Conducting Effective Risk Management in Community Banks : Speech at the Western Independent Bankers Annual CFO & Risk Management Conference, Coronado, California

  • 2006 | A Supervisor's Perspective on Enterprise Risk Management : Speech at the Financial Women's Association Washington Briefing, Washington, D.C.

  • 2006 | A Supervisor's Perspective on Mortgage Markets and Mortgage Lending Practices : Speech at the Mortgage Bankers Association, Presidents Conference, Half Moon Bay, California

  • 2006 | Addressing Challenges Raised by Basel II Implementation : Speech at the Risk Capital 2006 Forum, Paris, France

  • 2006 | Statement before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, U.S. House of Representatives

  • 2006 | Basel II : Testimony before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate

  • 2006 | A U.S. Supervisor's Perspective on Current Banking Issues : Speech at the British Bankers' Association, 10th Annual Supervision Conference, London, England

  • 2006 | A Supervisory Perspective on Enterprise Risk Management : Speech at the American Bankers Association Annual Convention, Phoenix, Arizona

  • 2006 | The Economic Outlook : Speech at the Drake-FEI Lecture, Des Moines, Iowa

  • 2006 | A U.S. Perspective on Basel II Implementation : Speech at the Institute for International Bankers Seminar on the Impact of Basel II on Financial Markets and Business Strategies, New York, New York

  • 2007 | Enterprise Risk Management and Mortgage Lending : Speech at the National Credit Union Administration, 2007 Risk Mitigation Summit, Washington, D.C.

  • 2007 | Economic Outlook and Developments in Mortgage Markets : Speech at the Eller College of Management Distinguished Speaker Series, Tucson, Arizona

  • 2007 | An Update on Basel II Implementation in the United States : Speech at the Global Association of Risk Professionals Basel II Summit, New York, New York