Compliance, FDIC and Handbook - Community Banking Brief

Effective CECL model validation: A framework

Abrigo

AUGUST 7, 2023

The OCC handbook describes a model as “a quantitative method, system, or approach that applies statistical, economic, financial, or mathematical theories, techniques, and assumptions to process input data into quantitative estimates.” Review CECL model documentation for compliance with guidelines provided by model risk management.

Risk Management

Risk Management Handbook Analysis Management

Federal and State Banking Regulators Issue New Examination Procedures on Sampling Methodologies, UDAP/UDAAP, and CARES Act

CFPB Monitor

AUGUST 4, 2020

On May 26, 2020, the OCC issued a significantly revised Sampling Methodologies booklet to be included in the Comptroller’s Handbook. On June 29, 2020, the OCC issued a new “Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices” booklet to be included in the Comptroller’s Handbook.

Handbook

Handbook Regulation CA Exercises

Community Banking Brief

Effective CECL model validation: A framework

Federal and State Banking Regulators Issue New Examination Procedures on Sampling Methodologies, UDAP/UDAAP, and CARES Act

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