tailieunhanh - Large Bank Supervision Comptroller’s Handbook

For banks, on the other hand, taking on credit exposure is a defining element of their business, and risk management of lending activities is their major challenge. Banking risk management practices are currently undergoing a significant transformation, entailing a greater emphasis on the systematic assessment of the quality of all credits and the production of detailed quantitative estimates of credit risk. These quantitative measures are being used by banks to inform their internal estimates of the amount of provisions and capital necessary to support these risks. In addition, the increasing use of quantitative credit risk measures is helping to spawn. | As of May 17 2012 this guidance applies to federal savings associations in addition to national banks EP-LBS O Comptroller of the Currency Administrator of National Banks Large Bank Supervision Comptroller s Handbook January 2010 Updated September 2012 for BSA AML only References in this guidance to national banks or banks generally should be read to include federal savings associations FSA . If statutes regulations or other OCC guidance is referenced herein please consult those sources to determine applicability to FSAs. If you have questions about how to apply this guidance please contact your OCC supervisory office. EP Bank Supervision and Examination Process Large Bank Supervision Table of Contents Supervision by Banking Risk Measuring and Assessing Core Risk Assessment Internal Control and The Supervisory Core Strategic Reputation Credit Interest Rate Liquidity Price Operational Compliance Internal Regulatory Risk Assessment Strategic Reputation Credit Interest Rate Liquidity Price Operational Compliance Internal Control and Internal Comptroller s Handbook i Large Bank Supervision Aggregate Risk Large Bank Supervision Comptroller s .

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