Summary: | The federal financial regulatory agencies (agencies) are issuing the attached guidance on Correspondent Concentration Risks (CCR Guidance) to outline the agencies' expectations for identifying, monitoring and managing correspondent concentration risks between financial institutions. The CCR Guidance also addresses the agencies' expectations relative to performing appropriate due diligence on all credit exposures to and funding transactions with other financial institutions. |
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Additional Related Topics:
- Interagency Policy Statement on Funding and Liquidity Risk Management