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Displaying 1 to 19 of 19 records

Correspondent Concentration Risks [OP-1369 ]

Interagency request for comment on proposed guidance on correspondent concentration risks. The Proposed Guidance outlines the Agencies' expectations for financial institutions with respect to identifying, monitoring, and managing correspondent concentration risks between financial institutions, and performing appropriate due diligence on all credit exposures to and funding transactions with other financial institutions.

Comments

American Bankers Association, Mark Tenhundfeld (256 KB PDF)

ArkansasBankers' Bank, Jim Franks (6 KB PDF)

First National Bankers Bankshares, Inc., Joseph F. Quinlan, Jr. (165 KB PDF)

Frost Bank, Cliff McCauley (769 KB PDF)

The Bankers' Bank Council, Michael O'Rourke (539 KB PDF)

TIB-THE INDEPENDENT BANKERSBANK, Michael O'Rourke (650 KB PDF)

Kansas Bankers Association, Charles A. Stones and Kathleen A. Olsen (349 KB PDF)

THE BANKERS BANK, Don R. Abernathy, Jr. (545 KB PDF)

United Bankers' Bank, William C. Rosacker (498 KB PDF)

Community Bankers Bank, William H. McFaddin (177 KB PDF)

Bankers' Bank Northeast , Peter J. Sposito (4 KB PDF)