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Monday, April 20, 2020 | History

4 edition of Risk-focused bank examinations found in the catalog.

Risk-focused bank examinations

Risk-focused bank examinations

regulators of large banking organizations face challenges : report to congressional requesters


  • 290 Want to read
  • 6 Currently reading

Published by The Office, The Office, distributor in Washington, D.C, [Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) .
Written in English

  • Board of Governors of the Federal Reserve System (U.S.),
  • United States. -- Office of the Comptroller of the Currency,
  • Bank examination -- United States,
  • Banks and banking -- United States -- State supervision,
  • Risk management

  • Edition Notes

    Other titlesRisk focused bank examinations., Regulators of large banking organizations face challenges.
    StatementUnited States General Accounting Office.
    The Physical Object
    Pagination59 p.
    Number of Pages59
    ID Numbers
    Open LibraryOL17595345M

      Summary. The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Financial Crimes Enforcement Network (collectively, the agencies) today issued a joint statement to clarify and explain their existing risk-focused approach to examinations of financial.   Federal Bank Regulatory Agencies and FinCEN Improve Transparency of Risk-Focused BSA/AML Supervision. Contact. Steve Hudak The risk-focused approach enables federal agencies to better tailor examination plans and procedures based on the unique risk profile of each bank.

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Risk-focused bank examinations Download PDF EPUB FB2

In a bank’s risk profile. The examination approaches for both commu-nity banks and large banks are risk-focused processes that rely on an understanding of the institution, the performance of risk assessments, the development of a supervisory plan or exami-nation scope, and examination procedures tai-lored to the institution’s risk profile.

Risk-focused supervision was adopted by the FDIC, the Board of Governors of Risk-focused bank examinations book Federal Reserve System, and the Conference of State Bank Supervisors in as a framework for carrying out examination activities.

Risk-focused supervision uses a tiered approach in which the scope of examinations and resources are focused on the areas in an institution presenting the greatest risks.

THE RISK-FOCUSED EXAM PROCESS Understanding the Institution and Information Gathering Assessing Institutional Risk by Evaluating Risks and Risk Control Systems Determining Supervisory Work Defining Examination Activities Customizing Information Requests for the On-site Examination Institutional Profile Risk Matrix and Risk AssessmentFile Size: KB.

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Time management and Accuracy are two key factors. Pursuant Risk-focused bank examinations book a congressional request, GAO provided information on the risk-focused approaches used by the Federal Reserve and Office of the Comptroller of the Currency (OCC), focusing on: (1) the general characteristics of the regulators' risk-focused approach Risk-focused bank examinations book examinations of large, complex banks, Risk-focused bank examinations book how they differ from past examination practices; (2) comparing the.

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The risk-focused approach reflected in this statement forms the foundation for the information, instructions, and procedures communicated to examiners through the Federal Financial Institutions Examination Council BSA/AML Examination Manual Conclusion Risk-focused BSA/AML examinations consider a bank’s unique risk profile.

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Source: SR Risk-focus Framework for Large Complex Institutions SR Risk-focus Framework for Community Banks Large complex institutions Community bankFile Size: KB.