Large Bank Supervision Forum eBook

Internal Use Only

New Standard 4-D. Large Bank Supervision The Agency must conduct all of the following activities related to the supervision of banks that are identified in the large bank supervision program: • Participate in Target Reviews and Annual Roll Up Examination. • Assign dedicated EIC/Team Lead for each bank in the Large Bank program. • Participate in meetings with bank management including Target Review exit meetings, annual Board meeting, and ongoing update meetings. • Conduct ongoing monitoring activities outside of target and roll up examination.

Internal Use Only

4-D. Large Bank Supervision (continued) In addition, the following activities should be conducted to enhance the Agency’s large bank oversight • Participate in developing the annual supervisory plan. • Participate in large bank-focused training. • Inform internal state agency management of large bank examination and regulatory activities through regular meetings or reports. • Track outstanding SR/MRAs and MRBA/MRIAs.