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Directors' Resource Center

Regulatory Guidance: Risk Management Supervision

Other Lending-Related Guidance

FIL-52-2015 FDIC Clarifying its Approach to Banks Offering Products and Services, such as Deposit Accounts and Extensions of Credit, to Non-Bank Payday Lenders
FIL-49-2015 Advisory on Effective Risk Management Practices for Purchased Loans and Purchased Loan Participations
FIL-6-2015 Guidance on Private Student Loans with Graduated Repayment Terms at Loan Origination
FIL-39-2014 Prudent Management of Agricultural Credits Through Economic Cycles
FIL-50-2013 Troubled Debt Restructurings Interagency Supervisory Guidance
FIL-35-2013 Banking Agencies Encourage Financial Institutions to Work with Student Loan Borrowers Experiencing Financial Difficulties
FIL-53-2011 Counterparty Credit Risk Management
Supervisory Guidance
FIL-18-2010 Correspondent Concentration Risks
Interagency Guidance
FIL-2-2003 Federal Banking Regulatory Agencies Jointly Issue Account Management and Loss Allowance Guidance for Credit Card Lending
FIL-9-2001 Federal Banking Regulatory Agencies Jointly Issue Expanded Examination Guidance for Subprime Lending Programs

FIL-40-2000 FFIEC Revises Uniform Retail Credit Classification and Account Management Policy