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Risk Management Manual of Examination Policies


Part VI, Section 22.1: Examination Documentation Modules

ED Module Overview
Title PDF Last Updated
ED Module Overview PDF 11/2019

PRIMARY MODULES – CAMELS and Examination Planning

PRIMARY MODULES – CAMELS and Examination Planning
Primary Module Title PDF Last Updated
EXAMINATION PLANNING Risk Scoping Activities – Core Analysis PDF 9/2016
CAPITAL Capital – Core Analysis PDF 10/2019
Capital – Expanded and Impact Analysis PDF 10/2019
ASSET QUALITY Loan Portfolio Review – Core Analysis PDF 10/2019
Loan Portfolio Review – Expanded and Impact Analysis PDF 10/2019
Loan Operations Review - Core Analysis PDF 10/2019
Loan Operations Review - Expanded and Impact Analysis PDF 10/2019
Securities and Derivatives Examination Procedures - Core Analysis PDF 8/2020
Securities and Derivatives Examination Procedures - Expanded and Impact Analysis PDF 8/2020
Other Assets and Liabilities - Core Analysis PDF 9/2018
Other Assets and Liabilities - Expanded and Impact Analysis PDF 9/2018
MANAGEMENT Management and Internal Control Evaluation - Core Analysis PDF 5/2018
Management and Internal Control Evaluation - Expanded and Impact Analysis PDF 5/2018
Internal and External Audit Evaluation - Core Analysis PDF 9/2018
EARNINGS Earnings - Core Analysis PDF 9/2017
Earnings - Expanded and Impact Analysis PDF 9/2017
LIQUIDITY Liquidity - Core Analysis PDF 9/2017
Liquidity - Expanded and Impact Analysis PDF 9/2017
SENSITIVITY Rate Sensitivity - Core Analysis PDF 5/2018
Rate Sensitivity - Expanded and Impact Analysis PDF 5/2018

SUPPLEMENTAL MODULES

SUPPLEMENTAL MODULES
Supplemental Module Title PDF Last Updated
RELATED ORGANIZATIONS Related Organizations - Core Analysis PDF 5/2018
Related Organizations - Expanded and Impact Analysis PDF 5/2018
MORTGAGE BANKING Mortgage Banking (Abbreviated) - Core Analysis PDF 5/2018
Mortgage Banking - Core Analysis PDF 5/2018
Mortgage Banking - Expanded and Impact Analysis PDF 5/2018
SECURITIZATION Securitization - Core Analysis PDF 10/2017
Securitization - Expanded and Impact Analysis PDF 10/2017
RETAIL INSURANCE & SECURITIES SALES Retail Insurance & Securities Sales Activities - Core Analysis PDF 9/2016
Retail Insurance & Securities Sales Activities - Expanded and Impact Analysis PDF 9/2016
ELECTRONIC FUNDS TRANSFER Electronic Funds Transfer Risk Assessment - Core Analysis PDF 10/2020
Electronic Funds Transfer Risk Assessment - Expanded and Impact Analysis PDF 10/2020
CREDIT CARD Credit Card Related Merchant Activities - Core Analysis PDF 10/2020
Credit Card Related Merchant Activities - Expanded and Impact Analysis PDF 9/2013
TRUST Trust (Abbreviated) - Core Analysis PDF 10/2020
Trust - Core Analysis PDF 10/2020
Trust - Expanded and Impact Analysis PDF 9/2012

REFERENCE MODULES

Reference Modules
Title PDF Last Updated
Reserved N/A N/A


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