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Risk Management Manual of Examination Policies April 16, 2021

April 16, 2021 / Source: FDIC

The RMS Manual provides information relating to FDIC examination activities and supervisory practices.  The FDIC conducts examinations at financial institutions to ensure public confidence in the banking system and to protect the Deposit Insurance Fund.  The RMS Manual promotes consistency in examination activities, which center on evaluating an institution’s capital, assets, management, earnings, liquidity, sensitivity to market risk, and adherence to laws and regulations.

April 2021 Updates

  • Section 20.1 – Risk-Focused, Forward-Looking Safety and Soundness Supervision:  Updates to Section 20.1 include revised instructions to address management concurrence requirements for changes in examination scope.

Read the Manual