2015 Risk Mitigation Report: Regulatory Priorities for Community and Midsize Financial Institutions

To use their resources most effectively, the OCC plans to exercise their supervision of banks on a "risk-based" approach. Their current focus is on nine areas of risk:

•   Strategic planning
•   Corporate governance
•   Stress testing
•   Operational risk
•   Cyber threats
•   Loan underwriting
•   Interest rate risks
•   Compliance risk
•   Fair access (compliance with CRA, fair lending, consumer protection laws)

The 2015 Risk Mitigation Report provides risk mitigation tools—such as risk assessment matrices, checklists, and best practices—for dealing with each of these trending exposures. The Report, a 200-page eBook, will help senior officers in community and midsize institutions ensure that their risk management program is aligned with the regulators' priorities.

The material in this Report also appears in the following publications:
•   Internal Audit Procedures Handbook
•   Bank Controller's Manual
•   Senior Finance Officer's Desk Reference
•   Guide to Estimating the ALLL
•   Practices and Procedures for Financial Institution Risk Management
•   Risk Assessments for Financial Institutions
•   Credit Manager's Risk Mitigation

The eBook versions of this title feature links to Lexis Advance for further legal research options.