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Section 1.1 Basic Examination Concepts and …

Basic Examination Concepts AND guidelines Section RMS Manual of Examination Policies Basic Examination Concepts and guidelines (11 /19) Federal Deposit Insurance Corporation RATIONALE OF BANK EXAMINATIONS .. 2 CONDUCT OF EXAMINATIONS .. 2 Prohibition Against Political Communication .. 2 RATING SYSTEM .. 2 Introduction .. 2 UFIRS Overview .. 2 Disclosure of Ratings .. 3 Discussions with Management .. 3 Examination Letters .. 4 Examination FREQUENCY .. 4 Alternate Examinations .. 5 Specialty Examination Intervals .. 5 Insured Branches of Foreign Banks .. 5 Examination TYPES .. 6 Risk-Focused Supervision .. 6 Full-Scope 6 Limited-Scope Examinations and Visitations .. 6 Institutions Subject to Corrective Actions .. 7 Newly Chartered Insured Institutions .. 7 Examination and Visitation Cycles .. 7 Monitoring Activities .. 7 Changes in Business Plans.

BASIC EXAMINATION CONCEPTS AND GUIDELINES Section 1.1 UFIRS Overview . Under the UFIRS, each financial institution is assigned a composite rating based on an evaluation of six financial

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www.fdic.gov

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