Proposed Correspondent Concentration Risks Guidance Agencies Request Comment

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  The federal financial institution regulatory agencies are requesting comment on the attached proposed Correspondent Concentration Risks guidance. The proposed guidance addresses supervisory matters relating to identifying, monitoring, managing and performing appropriate due diligence of correspondent concentration risks.
• Subject:
  Risk Management Practices
• Dataset Download URL:
  https://www.fdic.gov/news/financial-institution-letters/2009/fil09055.html
• Format:
  PDF
• Release Date:
  09/25/2009
• Update Date:
  11/14/2018
• Withdrawn Date:
  12/01/2018
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; Federal Reserve System ; Office of the Comptroller of the Currency (OCC) ; Office of Thrift Supervision (OTS)
• Fdic Employee Involved:
  Beverlea S. Gardner
• Comment Period End Date:
  10/26/2009
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-55-2009
• Main Document Checksum:
  urn:sha256:97a33517fe2dadf64240a78a9b6107e01ef22cc315617048980c9a6bc471f24a
• Download URL:
  https://archive.fdic.gov/view/fdic/7231/fdic_7231_DS1.pdf
• File Type:
  [PDF - 1.29 MB ]