News and Resources

Regulatory Relationship Management: Planning, Organizing and Managing Examinations

Lori J. Sommerfield

May 10, 2011

In part two of this multi-part series on "Regulatory Relationship Management," the authors describe a best practices approach for preparing for and managing banking examinations. By centralizing exam management in a regulatory relationship manager and leveraging a network of key contacts within each area of the finaicial institution to provide information rapidly, the bank should be in a constant exam-ready mode, which will contribute to a successful outcome.

Published by BNA's Banking Report