Directors' Resource Center

Supervisory Guidance: Risk Management Supervision

The FDIC regularly issues guidance that provides FDIC-supervised financial institutions with important information about regulatory as well as emerging issues.  The topics detailed below include links to lists of select Financial Institution Letters (FILs) and Press Releases (PRs) related to risk management supervision that financial institutions may find helpful.  

• Accounting and Auditing
• Allowance for Loan and Lease Losses (ALLL)
• Applications and Other Filings
• Bank Secrecy Act
• Capital Markets
  • Derivatives
  • Interest Rate Risk (IRR)
  • Investments
  • Liquidity and Funding
  • Regulatory Capital
  • Volcker Rule
• Compensation
• Corporate Governance
• Credit Availability
• De Novo Institutions
• Fiduciary and Asset Management Activities
• Information Technology
  • Cybersecurity and Information Security
  • Business Continuity Management
  • Information Technology Examinations
  • Outsourcing and Third-Party Providers (Vendor Management)
  • Payment Systems
• Loans
  • Commercial Real Estate Loans
  • Leveraged Lending
  • Mortgage Loans
  • Other Lending-Related Guidance
• Other Supervisory Guidance
• Real Estate Appraisals