September 13, 2019

Risk Management in Enforcement Actions: Managing Risk or Micromanaging It

Some say that U.S. banking system is only as safe and sound as the individual banks within the system.  More generally, federal banking regulation is intended, in part, to ensure the safety and soundness of banking organizations, which is of particular relevance in the wake of the financial crisis.  Accordingly, federal banking regulators continue to work to implement and enforce safety and soundness standards, which has meant a heightened focus on governance and risk management practices, particularly of large depository institutions.

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