Focus on Risk Management

Topics:
Insurance
Tags:
Bank,
Enforcement Action,
Finance,
Financial Planning,
Financial Services,
Fredrikson & Byron P.A.,
Management,
Risk Management,
Strategy
Source:
Fredrikson & Byron P.A.

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Overview: The article says that bank examiners are focusing on risk management. Increasingly, banks are facing examiner criticism, downgrades in CAMELS ratings, and enforcement actions based on the alleged failure to have sufficient internal systems for identifying, measuring, controlling and monitoring risk. Examinations and enforcement actions are demanding greater board of director oversight, better loan documentation, an audit program controlled by outside directors, and compliance monitoring systems. Read the article to know why banks should focus on risk management.

(Is this item miscategorized? Does it need more tags? Let us know.)

Format: HTML & WORD | Size: 98KB | Date: Jul 1996 | Pages: 14

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