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Bank Examinations

Figure 2.

Figure 2.

This figure shows the suggested framework for the supervisory review of models. The first area, on the far left, is Regulatory Evaluation of Model Oversight; this area has two subareas: Policies and Inventories. The second area, in the middle, is Regulatory Examination of Model Controls; this area has three subareas: Model Documentation, Data Integrity, and Security and Change Control. The third area, on the far right, is Regulatory Review of Model Validation; this area has three subareas: Developmental Evidence, Process Verification, and Outcome Analysis.

Last Updated: July 24, 2024