Fall Regulatory Summit

NONPUBLIC//FDIC INTERNAL ONLY

Monitoring & Risk Analysis: Responsibilities

• Co-located in FDIC Regional Offices with Regulatory staff • Regional Manager • Regional Analyst

Regional Presence

• Liaison between DRR and Regulators • Failing Bank Coordination • Outreach • Bank Monitoring and Analysis

Responsibilities

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NONPUBLIC//FDIC INTERNAL ONLY

Before the Resolution Process Begins

Reports for DRR Management

• DRR escalates monitoring of banks when they are designated as problem institutions • Increase communication with RMS • Communicate issues within DRR for resolution readiness • Review Tax Sharing Agreements

Institution History

Examination Activity

Obstacles or Impediments to Resolution

Immediate Concerns/Issues

IT Servicer Information

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