Financial Institution Letter

Supervisory Insights Journal:
Summer 2017 Issue Now Available
FIL-39-2017
8/30/2017

Summary:

The Summer 2017 issue of Supervisory Insights features two articles of interest to examiners, bankers, and supervisors. The first article emphasizes the importance of liquidity risk management and describes contingency funding strategies to help community banks mitigate potential stress. The second article provides an overview of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) examination and discusses trends in supervision and enforcement. Supervisory Insights Summer 2017 is available at www.fdic.gov/supervisoryinsights.

Statement of Applicability to Institutions with Total Assets under $1 Billion: The information contained in this issue of Supervisory Insight may be of general interest to FDIC-supervised financial institutions, but it is not supervisory guidance.

Suggested Distribution:
FDIC-supervised Institutions

Complete Financial Institution Letter: http://www.fdic.gov/news/news/financial/2017/fil17039.html

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