Safety and Soundness Incoming Information Assessment

Updated 07/23/2020

This tool is intended to be used in conjunction with the recent Interagency Safety and Soundness Guidance and will allow the bank to assess the potential ramifications of new information on the components of the bank’s CAMELS rating. As new information arises, bank personnel can complete this form to demonstrate that it has considered the impact of the new information on the bank’s various risk assessments and business strategies. The completed form can show that the bank’s response was timely and reflect what information the bank relied upon. Review Compliance Alliance’s Interagency Safety and Soundness Summary for more information.

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