The financial industry has always been subject to its share of regulation, including those mandated by the various regulatory agencies, including the Federal Deposit Insurance Corporation, Comptroller of the Currency and Federal Reserve Bank.
Over the last several years, the regulatory agencies have implemented risk-focused examinations to evaluate financial institutions’ safety and soundness. Examinations also assess areas such as internal controls, financial condition and compliance with applicable laws and regulations. An institution’s most vulnerable areas receive the greatest scrutiny.
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