Browsing: Examinations

Newsbytes BSA/AML examination manual updated

The Federal Financial Institutions Examination Council has updated sections and related examination procedures in the FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual.

Commercial Lending FDIC to increase focus on CRE loan concentration in exams

FDIC examiners will increase their focus on commercial real estate concentration in the upcoming exam cycle as economic pressures and changes in work and commerce habits elevate CRE lending risk, according to the most recent issue of the agency’s Supervisory Insights published yesterday.

1 2 3 5