Section 22.1: Examination Documentation Modules

Part VI, Section 22.1: Examination Documentation Modules

Title	Last Updated
ED Module Overview	11/2019

Primary Module	Title	Last Updated
EXAMINATION PLANNING	Risk Scoping Activities – Core Analysis	10/2022
CAPITAL	Capital – Core Analysis	10/2019
CAPITAL	Capital – Expanded and Impact Analysis	10/2019
ASSET QUALITY	Loan Portfolio Review – Core Analysis	10/2019
	Loan Portfolio Review – Expanded and Impact Analysis	10/2019
	Loan Operations Review - Core Analysis	10/2019
	Loan Operations Review - Expanded and Impact Analysis	10/2019
	Securities and Derivatives Examination Procedures - Core Analysis	08/2020
	Securities and Derivatives Examination Procedures - Expanded and Impact Analysis	08/2020
	Other Assets and Liabilities - Core Analysis	09/2018
	Other Assets and Liabilities - Expanded and Impact Analysis	09/2018
MANAGEMENT	Management and Internal Control Evaluation - Core Analysis	10/2019
	Management and Internal Control Evaluation - Expanded and Impact Analysis	10/2019
	Internal and External Audit Evaluation - Core Analysis	09/2018
EARNINGS	Earnings - Core Analysis	09/2017
EARNINGS	Earnings - Expanded and Impact Analysis	09/2017
LIQUIDITY	Liquidity - Core Analysis	09/2017
LIQUIDITY	Liquidity - Expanded and Impact Analysis	09/2017
SENSITIVITY	Rate Sensitivity - Core Analysis	10/2019
SENSITIVITY	Rate Sensitivity - Expanded and Impact Analysis	10/2019

Supplemental Module	Title	Last Updated
AUTOMATED CLEARING HOUSE	Automated Clearing House (ACH) - Core Analysis	04/2024
WIRE TRANSFERS	Wire Transfers - Core Analysis	04/2024
RELATED ORGANIZATIONS	Related Organizations - Core Analysis	10/2019
RELATED ORGANIZATIONS	Related Organizations - Expanded and Impact Analysis	10/2019
MORTGAGE BANKING	Mortgage Banking (Abbreviated) - Core Analysis	10/2019
	Mortgage Banking - Core Analysis	10/2019
	Mortgage Banking - Expanded and Impact Analysis	10/2019
SECURITIZATION	Securitization - Core Analysis	10/2017
SECURITIZATION	Securitization - Expanded and Impact Analysis	10/2017
RETAIL INSURANCE & SECURITIES SALES	Retail Insurance & Securities Sales Activities - Core Analysis	09/2016
RETAIL INSURANCE & SECURITIES SALES	Retail Insurance & Securities Sales Activities - Expanded and Impact Analysis	09/2016
ELECTRONIC FUNDS TRANSFER	Electronic Funds Transfer Risk Assessment - Core Analysis	10/2020
ELECTRONIC FUNDS TRANSFER	Electronic Funds Transfer Risk Assessment - Expanded and Impact Analysis	10/2020
CREDIT CARD	Credit Card Related Merchant Activities - Core Analysis	10/2022
CREDIT CARD	Credit Card Related Merchant Activities - Expanded and Impact Analysis	10/2022
TRUST	Trust (Abbreviated) - Core Analysis	10/2020
	Trust - Core Analysis	10/2020
	Trust - Expanded and Impact Analysis	09/2012

Reference Modules	Title	Last Updated
LENDING	Agricultural Lending	05/2018
	Commercial and Industrial Lending	10/2022
	Commercial Real Estate Lending	05/2024
	Concentrations in Commercial Real Estate Lending	05/2024
	Construction and Land Development Lending	10/2022
	Consumer Lending	04/2023
	Credit Card Lending	09/2022
	Floor Plan Lending	10/2022
	Home Equity Lending	10/2022
	Nontraditional Mortgage Lending	05/2024
	Oil and Gas Lending	05/2024
	Residential Real Estate Lending	10/2022
	Subprime Lending	04/2023
TRUST	Corporate Trust Reference	09/2022
	Employee Benefit Reference	09/2022
	Personal Trust Reference	09/2022
	Pooled Investment Vehicle Reference	09/2022
OTHER	Bank-Owned Life Insurance (BOLI)	10/2019
	FDIC-Assisted Transactions	09/2022
	Insider Fraud and Abuse	10/2021
	Model Risk Management	09/2024
	Other Real Estate	09/2018
	Overdraft Protection Programs	09/2022
	Regulation O: Loans to Executive Officers, Directors, and Principal Shareholders of Banks	10/2022
	Review of External Auditor Workpapers	09/2022

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