PoliciesPoliciesRegulation F: Correspondent Banking Policy

SKU: 103

Your Price $300.00

Qty.  

Description

Description

Description

Designed to limit the risks that the failure of another depository institution poses to the bank. Provides the board with a methodology for establishing criteria to select a correspondent bank and outlines procedures for identifying, monitoring, and managing correspondent relationships and correspondent concentration risks. Updated to guide compliance with the Interagency Guidance on Correspondent Concentration Risks (FIL-18-2010) and Regulation F: Limitations on Interbank Liabilities. Includes a Concentration Risk Worksheet in Microsoft® Excel to calculate and monitor credit and funding exposures for correspondents on a stand-alone and organization-wide basis.

Connect with a consultant

Contact us to learn more about our consulting services and how we can add value to your financial institution