Understanding Examiner Loan Sampling Requirements
By: Mr. Daniel Horan CEIS recently received the most recent (April 18, 2014) supervisory letter, SR 14-4 from the Board of Governors of the Federal Reserve setting forth loan sampling expectations for examinations of state member banks and credit extending nonbank subsidiaries of banking organizations. This guidance targets those financial institutions with $10-$50 Billion in […]
- Posted by CEIS Review
- On Saturday June 14th, 2014
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