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Call Report: Common Exam Issues

Join us for a 90-minute webinar designed to provide valuable insights into the interconnected nature of Call Reporting and the Report of Examination (ROE). This session will explore common findings from regulatory exams and discuss effective strategies for resolving these issues. Participants will gain practical tips on how to either avoid or address exam comments efficiently and document the bank's prompt responses.
Upcoming
DATE

Friday, November 6, 2026
11:00 am - 12:30 pm

INSTRUCTOR

Andrea Lambert

FORMAT

Webinar

CREDIT TYPE

1.5 CPE Credits

$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Accounting/Reporting
  • Auditing
  • Reporting
  • Board Member
  • Branch Manager
  • Credit Analyst
  • Loan Operations Manager/Specialist
  • Risk Manager
  • Senior Management
  • Training Manager
  • Trainer

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Insight Into Common Exam Issues

Regulatory agencies (FDIC, Federal Reserve, and OCC) use Call Report data for ongoing supervision, risk assessment, and financial analysis. This data is a primary source for evaluating an institution's financial condition, performance, and risk profile. Even though regulatory exam frequencies seem to be lessening, the emphasis on robust regulatory reporting is increased.

Especially when examiners have less time in the Bank, we expect them to focus more on the financial institution&rsquo,s own risk management process around accurate reporting. Lack of accuracy casts a shadow over management and CAMELs ratings. The examination and review of a bank often results in comments regarding the Call Report. Lately, examiner scrutiny is focused on accurate regulatory reporting as it is impacted by granular schedule items such as loan classification, allowances, liquidity reporting and other re-classifications that trickle down to the Call Report.


WEBINAR TOPICS WILL INCLUDE:

Examples of Exam Findings:

  • Designation and training of reporting personnel
  • Accuracy of Books and Records
  • Credit Risk Management including identification of non-accrual loans
  • Concentration of Credit Monitoring based on loan codes
  • Appropriate and adequate Allowance for Credit Losses
  • Requirement for independent Third-Party Review

A Summary of Call Report Best Practices including:

  • Materiality for amended Call Reports
  • Call Report Workpapers
  • Documenting amended Call Reports
  • Books and Records Program or Call Report Policies and Procedures
  • Sustainable reporting throughout the Bank
  • Training

What You'll Learn

Whether you want to learn from other’s exam findings, are ready to enhance your understanding of the exam process or are seeking guidance on compliance with regulatory expectations, this webinar will equip you with the knowledge needed to navigate these critical aspects of regulatory reporting.

Who Should Attend

From Call Report beginner, to auditor, to seasoned reporter, any level attendee will benefit from best practice discussions.

Skill level:None

Andrea Lambert

Instructor Bio

Andrea Lambert is currently lending her skills as Senior Call Report Consultant and member of the 3PR staff. Andrea has over 20 years of banking experience with a broad range of financial and operational skills. She began her banking career as a part-time teller and bookkeeper as she completed her B.S. in Finance from Illinois State University. In 2005, she started a seven-year career with the Office of the Comptroller of the Currency as an associate national bank examiner, becoming familiar with rules and regulations, best practices, and success strategies as they relate to the call report process and the banking industry as a whole. In 2012, Andrea filled the cashier position at a local community bank. During the ten years she worked there, she was responsible for ensuring the accuracy of various operational components of the bank, with a focus on call report preparation.

Continuing Education Credit Information

Call Report: Common Exam Issues has been approved for 1.5 CPE credits. Credits are redeemable for Live attendance only.

OnCourse Learning is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

Students can contact OnCourse Learning via email at support@oncourselearning.com to lodge complaints or issues.

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