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Risk Management Manual of Examination Policies

Risk Management Manual of Examination Policies - PDF
Summary of Changes

Part I - Basic Examination Concepts and Guidelines
    1.1 Basic Examination Concepts and Guidelines

Part II - CAMELS

Capital Adequacy
    2.1 Capital
Asset Quality
    3.1 Asset Quality
    3.2 Loans
    3.3 Securities and Derivatives
    3.4 Cash and Due from Banks
    3.5 Premises and Equipment
    3.6 Other Real Estate
    3.7 Other Assets and Liabilities
    3.8 Off-Balance Sheet Activities
Management
    4.1 Management
    4.2 Internal Routine and Controls
    4.3 Related Organizations
    4.4 Fidelity and Other Indemnity Protection
    4.5 Violations of Laws and Regulations
    4.6 Miscellaneous Banking Activities
Earnings
    5.1 Earnings
Liquidity
    6.1 Liquidity and Funds Management
Sensitivity to Market Risk
    7.1 Sensitivity to Market Risk

Part III - Other Examination Issues
    8.1 Bank Secrecy Act, Anti-Money Laundering and Office of Foreign Assets Control
    9.1 Fraud
    10.1 Suspicious Activity and Criminal Violations
    11.1 International Banking
    12.1 Applications

Part IV - Administrative and Enforcement Actions
    13.1 Memorandums of Understanding
    14.1 Civil Money Penalties
    15.1 Formal Administrative Actions

Part V - Examination Reports
    16.1 Report of Examination Instructions
    17.1 Bank of Anytown-Report of Examination
    18.1 Report of Investigation Instructions
    19.1 Bank of Anytown-Report of Investigation

Last Updated 04/06/2005 supervision@fdic.gov