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> Risk Management Manual of Examination Policies
Risk Management Manual of Examination Policies
Manual Home
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Manual Index
Section 18.1 - Report of Investigation Instructions
General Instructions
References
Application Processing
Report of Investigation Procedures
Statutory Factors
Miscellaneous Report Issues
Cover - Report of Investigation
Table of Contents
Investigation Report Conclusions and Recommendations
Financial History and Condition
Adequacy of the Capital Structure
Earning Prospects
General Character of Management
Risk to the Funds
Convenience and Needs of the Community to be Served
Consistency of Corporate Powers
Other Matters
Investigation Report Summary
Appendix A
Management/Director Interview Form
Community/Competition Interview Questionnaire
Last Updated 02/25/2005
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