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Asset & Liability Management

Last Updated Tool Name
10/16/2023 Investment Securities Policy
09/19/2023 Climate-Related Financial Risk Assessment
09/14/2023 Proposed Rule on Quality Control Standards for AVMs Summary
09/12/2023 Trouble Debt Restructuring Worksheet
07/21/2023 UBPR Capital Ratios Cheat Sheet
05/22/2023 CECL Loan Modification Cheat Sheet
04/14/2023 Loan Modification Agreement Template (Adjustable Interest Rate)
11/10/2022 Regulation F Interbank Liabilities Procedures
01/05/2021 Assessments Determination After Removal of Double Counting of the Current Expected Credit Losses (CECL) Methodology from the Optional Regulatory Capital Transitions
12/18/2020 Board Annual Indexing of Reserve Requirement Exemption Amount and Low Reserve Tranche for 2021 Summary
12/02/2020 Temporary Asset-Based Relief Interim Final Rule Summary
12/02/2020 FDIC Proposed Rule Summary: Temporary Deposit Insurance Assessment Effects of Optional Regulatory Capital Transitions
11/10/2020 FDIC IDI Auditing and Reporting Requirements Interim Final Rule Summary
10/29/2020 Amendments to Capital Stress Testing Notice of Proposed Rulemaking Summary
10/16/2020 Regulatory Capital Rule and Total Loss-Absorbing Capacity Rule: Eligible Retained Income Final Rule Summary
02/04/2020 Volcker Rule Summary
08/01/2018 Purchased and Brokered Loans Risk Assessment
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Holiday Closure — June 19, 2026

Dear Members,

Today, Friday, June 19, 2026, the Compliance Alliance offices will be closed in observance of Juneteenth National Independence Day.

During this time, continue to browse our library of training videos and tools — and time permitting, catch up on all our exciting guests on the Banking Matters podcast.
If you have any questions or other inquiries, please feel free to submit them and we will take care of them as soon as we return. We wish all of you a safe holiday.

— The Compliance Alliance Team