Search Results for 'Liquidity'


Jump Start Your Enterprise Risk Management Program With Proven Categories August 30, 2010 You’re about to embark on an enterprise risk management program. One way to jump start your plan is to follow some or all of the nine risk categories that the OCC uses when examining large banks. The OCC launched its “supervision by risk program” in 1996 with some fanfare, urging... Continued... Indexed by: Liquidity \| Management \| Market Risk
In the Hunt for Liquidity and a Revitalized Market, FDIC Becomes Latest Seller of Mortgage-Backed Securities August 09, 2010 Mortgage-backed securities are among the things that helped create the financial crisis. But that’s not stopping the FDIC from packaging $500 million in single family residential mortgages from failed banks into MBS. The goal: help revitalize the securitization market while increasing its own... Continued... Indexed by: FDIC \| Liquidity \| Troubled Banks
Problem Credit Exposures May 24, 2010 The Correspondent Concentration Risk guidance specifically cites as funding exposures participations and syndications, which were cited in the failure of a bankers’ bank last year. The full list of potential problem credit exposures include: “due from” bank accounts and... Continued... Indexed by: Liquidity
Banks Fear Concentration Limits Would Unjustifiably Make them Examination Targets May 24, 2010 Examiners will be scrutinizing any funding exposure of 5% or more of an institution’s liabilities and any credit exposure of more than 25% of total risk-based capital, under new regulatory guidelines on correspondent concentration risk. Regulators want banks to calculate gross and net... Continued... Indexed by: Liquidity \| Management \| Market Risk