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