Large Bank Supervision Forum eBook

Internal Use Only

What is changing? • Revisions to Section 4 – Bank Examination Capabilities, with a focus on clarifying language and the criteria that must be met to achieve accreditation. • Updates to the standards and agency processes that must be in place for large bank supervision. • Revisions to the self-evaluation questionnaire to support the new standards. • Removal of one topic in Section 4 and adjusted scoring accordingly • Added a topic to Section 5 and adjusted scoring accordingly

Internal Use Only

Why are we making updates? • Need to be more specific in accreditation standards • To enhance best practices and requirements for large bank supervision