U.S. Army Finance Command Transition Briefing - Army OneSource

fivesenegaleseΔιαχείριση

10 Νοε 2013 (πριν από 3 χρόνια και 11 μήνες)

62 εμφανίσεις









AFCPE Conference










CPT John B. Schulke, Jr.

Department of the Army Banking Officer

john.schulke@us.army.mil


16 November 2011


Unclassified

US Army Financial Management Command


Banking Officer Role


Partnerships


Banks & Credit Unions


Oversight


Regulation/Policy


Major Provisions


Banking Issues


Consumer Issues


Communication Tools


Way Ahead

Agenda

2


Training With Industry Banking Program


Advisor to ASA (FM&C) on Banking Issues


Domestic and OCONUS Banks and Credit
Unions


Overseas Military Banking Program


Train, facilitate, resolve banking and consumer
financial related issues

Banking Officer Role

3


Defense Credit Union Council (DCUC)


Association of Military Banks of America (AMBA)


Office of Secretary of Defense (Comptroller) and
(Personnel and Readiness)


Office of Servicemember Affairs


ASA Manpower and Reserve Affairs


IMCOM G
-
9 Family & MWR Programs


Army Community Service


Army and Air Force Exchange Services

Partnerships

4


Financial Products and Services for personnel


ATMs, Checking & Savings Accounts, Check
Cashing, etc.


Disbursing Officer Cash Requirements


Furnishing Cash and Deposit Accounts for
organizations


Treasury General Accounts

Banks & Credit Unions

5


Office of Secretary of Defense (C): Writes policy


Defense Finance and Accounting Service
(DFAS) DoD Banking and Credit Union Office:
Enforces policy


Military Service Banking Officers: Enforces
policy for respective service and trains
personnel


Oversight

6


Department of Defense Instruction (DoDI) 1000.11


Financial Institutions (FIs) on DoD Installations


DoD Financial Management Regulation, Volume 5,
Chapter 34


DoDI 1344.07


Personal Commercial Solicitation on
DoD Installations


DoDI 1342.27


Personal Financial Management for
Service Member


Currently being coordinated for reissuance under
DoDI 1342.22


Military Family Readiness

Regulation/Policy

7


DoDI

1000.11


Financial Institutions (FIs) on
DoD

Installations


“No more than one banking institution and one credit union
…sha
ll
be permitted to operate on a
DoD

installation…”


DoD

FMR
Vol

5, Ch 34


“implements
DoD

Instruction 1000.11, and prescribes guidance
governing the establishment, support, operation and termination of
banks and credit unions operating on
DoD

installations worldwide…”


DoDI

1344.07


enforce the provision of paragraphs:


6.6.3 and 6.6.4


sponsorships, advertising, and presentation of
competitive literature


6.7.5 and 6.7.6


providing financial education and counseling


DoDI

1342.27


enforce the provision of paragraphs:


5.2 and 5.3


financial education requirement for on
-
base FIs


Major Provisions

8


DoD

FMR
Vol

5, Chapter 34


340305 K.
-

“Encourage and assist duly chartered FIs on
domestic
DoD

installations to
provide

complete financial
services to include,
without charge, basic financial education
and counseling services.”


340307 H.


Installation Commanders shall: “Seek the provision
of
financial services only from existing on
-
base FIs
,
proposing alternatives only where on
-
base FIs fail to respond
favorably to a valid requirement.”


340409 A.


“Officials of on
-
base FIs shall be
invited to take
part in seminars to educate personnel on personal financial
management and financial services.

FIs shall be
encouraged
to provide financial education and counseling services

as
an integral part of their financial service offerings.”


Briefings and materials submitted in advance …not used to
promote services...


Major Provisions

9


Bank/Credit Union Liaison Officer (BLO/CULO)
Roles and Responsibilities


DoD FMR Vol 5, par 340508 & 340709


Vital link between the Installation Commander and FI


Monitors On
-
base Financial Services


Attend financial workshops, conferences, and seminars.


Keeps FIs informed of developments impacting services


Ensures lease and operating agreement are current


Assist in resolving customer complaints about services


Major Provisions

10


Advertising violations


Solicitations/Sponsorships


Unauthorized financial services (i.e. ATM)


Base access for employees of FIs


Financial education and counseling

Banking Issues

11


Financial Reform Law


Office of Service Member Affairs


Consumer Financial Protection Bureau


Fees


Overdraft programs


Regulation E Opt
-
in

Consumer Issues

12


Website/Newsletter


Database of Liaisons and Financial Readiness
Program Managers


Military Saves Campaign


Annual Conferences

Communication Tools

13

Website

14

http://asafm.army.mil/offices/fo/usafincom
-
abp.aspx?OfficeCode=1500

Newsletter

15


Training of BLO/CULOs and Commanders


Cultivate relationships with on
-
base FRPMs,
BLO/CULOs, FI, and sponsorship offices


Financial Education and Training


Regular meetings with stakeholders

Way Ahead

16


Contact Information


CPT John Schulke


john.schulke@us.army.mil


(703) 693
-
2698, DSN 223


Army Banking Program:

armybankingprogram@conus.army.mil

http://asafm.army.mil/offices/fo/usafincom
-
abp.aspx?OfficeCode=1500



Questions

17