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December 18, 2007
Managing Risk
FDIC's Winter 2007 Supervisory Insights, published Monday, has good information on several current risk management issues, including:
- Liquidity Analysis
- Managing Commercial Real Estate Analysis
- Effective Suspicious Activity Reports
- HMDA Data: Identifying & Analyzing Outliers
- Authentication in Internet Banking
- Community Bank Leverage Strategies
Link: http://www.fdic.gov/regulations/examinations/supervisory/insights/siwin07/index.html
(ag) Dec. 18, 2007, in FDIC
December 18, 2007 in Federal Banking Agencies - FDIC | Permalink
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