FDIC Revises Model Risk Management Guidance for Banks

The FDIC said Friday the revised guidance clarifies that model risk management should be tailored to the size, complexity and model risk profile of a banking organization. The guidance highlights ...
JD Supra

FDIC Proposes Guidelines Establishing Standards for Corporate Governance and Risk Management for Covered Institutions with Total Assets of $10 Billion or More

On October 3, 2023, the Federal Deposit Insurance Corporation (FDIC) approved proposed guidelines establishing standards for corporate governance and risk management for covered institutions with ...
American Banker

FDIC cites three Texas banks over risk management, liquidity

NEW YORK — Three Texas banks are facing regulatory scrutiny after the Federal Deposit Insurance Corp. and the Texas Department of Banking Friday issued consent orders against the firms for various ...