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Scott Swain

2115 ●●●●● Road

Un●● A

Au●●in , Texas, 78704

United States

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sc●●●@oceanmedia.net

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Texas Banking Consultant
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2 Texas
3 banking
4 regulatory liason
5 risk management
6 risk mitigation
7 strategic planning
8 Management
9 board assistance
10 expert witness services
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Texas Banking Consultant

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1

Presentations

https://www.bankonrsj.com/presentations.asp

Comments at the September 2005 Texas. State Banking Centennial Celebration. Peruse the Texas Department of Banking website for speeches, Legislative and Congressional testimony, and press releases prior to September 1, 2008 at http:/ www.banking.state.tx.us/. Presentations since September 1, 2008:. IBAT/BKD Accounting Summit,. San Antonio, Texas. Bank Safety and Soundness". November 15, 2011. Amegy Bank Community Bankers Seminar,. Augusta Pines, Spring, Texas. The Current Examination Environment". Sessio...

2

Services Provided

https://www.bankonrsj.com/services.asp

Assistance in working with enforcement actions. Risk Management and Risk Mitigation. Presentations - for Groups. Management and Board Assistance:. Enterprise risk and management studies. Assistance in finding the right help. Director assistance and training. Expert Witness Services and Litigation Support:. Financial Literacy Outreach Assistance. Hosting by Austin's OceanMedia.

3

Biography

https://www.bankonrsj.com/biography.asp

Texas Governor's Executive Development Program, graduate 1994 (Class XII);. Southwestern Graduate School of Banking, SMU, Dallas, Texas, graduate 1982 (Class XXIII);. University of Texas, Bachelor of Arts in Economics and Government, May, 1969; and. Southwestern University, Georgetown, Texas (1965-1967). This plaque was given to Randall S. James from the banking department staff in 2008 for his 17 years of service. Click the image to view full size.). September 2012 to date -. September 2008 to date -.

4

Education & Banking

https://www.bankonrsj.com/education.asp

The education of current and future bankers is highly important for the industry and the country, and I seek to further the goal of banker education in all available opportunities. Following my years with the Texas Department of Banking, I have continued to be a speaker/presenter and on the following Advisory Boards:. Bank Operations Institute, SMU, Dallas, Texas. Smith-Hutson Endowed Chair, Sam Houston University, Huntsville, Texas. Texas Tech Banking School, Texas Tech, Lubbock, Texas. This Advisory Bo...

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A bank consulting firm specializing in providing the following services:. Risk Management and Risk Mitigation. Management and Board Assistance. Expert Witness Services and Litigation Support. Financial Literacy Outreach Assistance. Hosting and design by OceanMedia.

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