Text of Recommendation | Develop guidance for examiners on supervising firms approaching the $10 billion total assets threshold that describes
a. how to prepare for the transition, including the roles and responsibilities of the Board, the Community Banking Organization team, and the Regional Banking Organization team, and the expectations for sharing relevant information between the portfolio teams.
b. procedures for developing and updating the supervisory plan before, during, and after the transition. |
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Recommendation Number | 8 |
Recommendation Status | Open |
Significant Recommendation | No |
Submitting OIG | |
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Linked Report |