Complex Structured Finance Activities: Interagency Statement on Sound Practices for Activities With Elevated Risk

doi:s://www.fdic.gov

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Complex Structured Finance Activities: Interagency Statement on Sound Practices for Activities With Elevated Risk

05/16/2006
Inactive Financial Institution Letters (FILs)

[PDF-1.86 MB]

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Details:

Publisher's site:

https://www.fdic.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

The FDIC, along with the other federal banking agencies and the Securities and Exchange Commission, is issuing the attached statement for public comment. The statement informs financial institutions of the internal controls and risk-management procedures that should be used to identify, manage and address the heightened legal or reputational risks that may arise from their involvement in certain complex structured finance transactions. The FDIC will accept comments on this statement through June 15, 2006.
Subject:

[+]

Lending / Investments
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2006/fil06045.html
Format:

PDF
Release Date:

05/16/2006
Update Date:

11/18/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Fdic Employee Involved:

Jason C. Cave;Bobby R. Bean;
Comment Period End Date:

06/15/2006
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-45-2006
Main Document Checksum:

[+]

urn:sha256:e4c5d91f711931adcbcd3877337042a2ecea6344f68ab9a6f532a2d24565fbcf
Download URL:

https://archive.fdic.gov/view/fdic/7482/fdic_7482_DS1.pdf
File Type:

No Additional Files

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Retired

Complex Structured Finance Activities: Interagency Statement on Sound Practices for Activities With Elevated Risk

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