Summary: |
The Winter 2007 issue of the FDIC journal
Supervisory Insights
focuses on the importance of strong risk-management practices, particularly in more challenging credit cycles, and addresses other topics that are timely for both the banking and supervisory communities. The journal features articles on how liquidity management and measurement practices have changed; how banks can monitor and control commercial real estate concentrations; the critical role Suspicious Activity Reports play in fighting financial crimes; how examiners review and analyze Home Mortgage Disclosure Act loan data; how banks have responded to increasing risks in the Internet banking environment; and how community banks in the FDIC's Dallas Region are using leveraging strategies to enhance earnings and growth. The publication is available at:
http://www.fdic.gov/regulations/examinations/supervisory/
insights/index.html . |
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Note:
To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html . Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 3501 Fairfax Drive, E-1002, Arlington, VA 22226 (1-877-275-3342 or 703-562-2200).
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Additional Related Topics:
- Liquidity Management
- Real Estate Lending
- Fair Housing Act
- USA PATRIOT Act
- Identity Theft