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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

Risk Management Manual of Examination Policies


Complete Manual - ZIP (10MB)
Current Year Updates:
May 2018 Updates Only - ZIP
April 2018 Updates Only - ZIP
March 2018 Updates Only - ZIP
January 2018 Updates Only - ZIP
Prior Year Updates:
September 2017 Updates Only - ZIP
June 2017 Updates Only - ZIP
May 2017 Updates Only - ZIP


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Table of Contents
Index
Part I:  Basic Examination Concenpts and Guidelines
Part II:  CAMELS
Part III:  Other Examination Issues
Part IV:  Administrative and Enforcement Actions
Part V:   Examination Reports

Part I:  Basic Examination Concepts and Guidelines

Section Title PDF Audio (1) Run Time (Hrs:Mins) Last Updated
1.1 Basic Examination Concepts and Guidelines PDF Audio 01:03 3/2018

Part II:  CAMELS

Section Title PDF Audio Run Time (Hrs/Mins) Last Updated
2.1 Capital PDF Audio 01:20 4/2015
3.1 Asset Quality PDF Audio 00:07 3/2012
3.2 Loans PDF Audio - Part 1
Audio - Part 2
Audio - Part 3
Audio - Part 4
01:32
02:13
02:00
01:33
8/2016
3.3 Securities and Derivatives PDF Audio 02:00 4/2005
3.4 Cash and Due from Banks PDF Audio 00:25 3/2012
3.5 Premises and Equipment PDF Audio 00:17 3/2012
3.6 Other Real Estate PDF Audio 00:15 3/2012
3.7 Other Assets and Liabilities PDF Audio 00:45 3/2012
3.8 Off-Balance Sheet Activities PDF Audio 00:32 4/2005
4.1 Management PDF Audio 01:24 4/2018
4.2 Internal Routine and Controls PDF Audio 02:08 3/2015
4.3 Related Organizations PDF Audio 01:51 4/2005
4.4 Fidelity and Other Indemnity Protection PDF Audio 00:37 4/2005
4.5 Violations of Laws and Regulations PDF Audio 00:21 5/2017
4.6 Miscellaneous Banking Activities PDF Audio 00:09 4/2005
5.1 Earnings PDF Audio 00:41 4/2005
6.1 Liquidity and Funds Management PDF Audio 01:58 3/2015
7.1 Sensitivity to Market Risk PDF Audio 02:05 3/2015

Part III:  Other Examination Issues

Section Title PDF Audio Run Time (Hrs/Mins) Last Updated
8.1 Bank Secrecy Act, Anti-Money Laundering and Office of Foreign Assets Control PDF Audio 04:44 4/2005
9.1 Bank Fraud and Insider Abuse PDF Audio 01:18 4/2005
10.1 Suspicious Activity and Criminal Violations PDF Audio 00:47 11/2017
11.1 International Banking PDF Audio 04:04 1/2018
12.1 Applications PDF Audio 02:16 4/2005

Part IV:  Administrative and Enforcement Actions

Section Title PDF Audio Run Time (Hrs/Mins) Last Updated
13.1 Informal Actions PDF Audio 00:11 4/2016
14.1 Civil Money Penalties PDF Audio 00:31 4/2005
15.1 Formal Administrative Actions PDF Audio 01:00 7/2016

Part V:   Examination Reports

Section Title PDF Audio Run Time (Hrs/Mins) Last Updated
16.1 Report of Examination Instructions PDF Audio 03:19 5/2018
16.2 Report of Examination Instructions - International PDF Audio 00:51 1/2018
17.1 Bank of Anytown PDF Audio 01:42 5/2018
17.2 Bank of Anytown - International PDF Audio 00:37 1/2018
18.1 Report of Investigation Instructions PDF Audio 01:11 4/2005
19.1 Bank of Anytown - Report of Investigation PDF Audio 00:01 4/2005


(1) The MP3 files may not be complete copies of the PDF files due to the exclusion of charts and tables that do not convert well to audio presentations. Therefore, the content in the PDF version takes precedence over the content in the Audio version.


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