Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
612-822-4611

  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Common Practices for Country Risk Management in U.S. Banks

Common Practices for Country Risk Management in U.S. Banks

Interagency Country Exposure Review Comm

Paperback

General Reference

ISBN10: 1505264146
ISBN13: 9781505264142
Publisher: Createspace
Published: Jan 1 2015
Pages: 46
Weight: 0.29
Height: 0.10 Width: 8.50 Depth: 11.02
Language: English
The bank regulatory agencies decided in fourth quarter 1997 to review the country risk management processes used by U.S. banks to verify information and update examination guidance. In October 1997 and March 1998, Interagency Country Exposure Review Committee (ICERC) examiners from the OCC, Federal Reserve, and FDIC collected information informally on the country risk management processes employed by a sample of multinational, regional, and smaller banks involved in the ICERC country risk discussion process. A set of questions (Attachment) on various areas of country risk management was developed by the agencies to guide those examiners in their collection efforts. This information was collected solely in the regular examinations of the banks.

Also in

General Reference

View All