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Guam Ko'ko'
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Decks in this class (29)
Business of bank supervision
Why do we supervise banks,
What responsibilities do reserve ...,
Camels
86
cards
FRB BASE banking and supervision elements
Earnings are a source of capital ...,
Whan analyzing the ubpr what aspe...,
How do you calculate the sensitiv...
35
cards
Mortgage Securities
Identify the three types of mortg...,
Explain the benefits of securitiz...,
Explain why mortgage pass through...
53
cards
Regulation W
Regulation W protects the bank’s balance sheet from being compromised for the benefit of an affiliate as well as limiting the transfer of its federal subsidy to affiliated companies.
Regulation W identifies transactions both subject to and exempt from the regulation and if an institution complies with the quantitative limitations, collateral requirements, and other restrictions or prohibitions outlined in the regulation.
82
cards
Bank Holding Company
Explain the advantages of the hol...
1
cards
Reg W Quick
Reg w,
Reg w transactions applications t...,
Who is affiliate and related inte...
14
cards
Cash Due From Lesson
Example of cash items,
Which would raise a red flag for ...,
May not be a red flag for cash items
18
cards
Safety & Soundness Lesson
Reflects the nature complexity an...,
This risk arises from the potenti...,
The term for the potential that a...
30
cards
BSA/AML lesson
Bank Secrecy Act and Anti Money Laundering
27
cards
BHC rating System lesson
R risk management,
F financial condition,
I impact
10
cards
BHC Regulations Lesson
Explain the advantages of the hol...,
Reg y,
Advantages of bhc structure
20
cards
Market Data
Securities with smaller cash flow...,
Securities with larger cash flows...,
Securities with longer maturities...
8
cards
FARM test prep
Review p 10 of ubpr know which ra...,
Ubpr p 10 pledged securities to t...,
Ubpr p 10 net non core fund dep n...
58
cards
ACAMS Assoc Certified Anti Money Laundering Specialist
Describe the three phases of mone...,
Describe four types of risk assoc...,
What are the economic effects of ...
115
cards
Second Proficiency test prep
What is the key characteristic of...,
Characteristics of a special ment...,
What is the key characteristic of...
225
cards
CPE study notes
Reg w,
Reg w there are 4 couples three h...,
Intercompany transactions subject...
3
cards
Proficiency deck
Alll,
How often should the alll be eval...,
In evaluating adequacy of alll as...
8
cards
enforcement
Informal supervisory actions are ...,
Types of informal enforcement act...,
Types of formal enforcement actions
61
cards
ALLL Applications Asset Quality
Alll,
How often should the alll be eval...,
In evaluating adequacy of alll as...
63
cards
ORE
Bad debts,
Methods a bank may use to remove ...,
Ore should be recorded on the ban...
17
cards
securities
Ubpr pg 6,
Ubpr pg 10,
Investment quality security w tem...
29
cards
trust
Major functions of a trust depart...,
Governing document explicity stat...,
These assets must be segregated f...
13
cards
capital/ consumer affairs /DeNovo /earnings
Tier 2 capital,
Tier 1 capital,
Tier 1 risk based capital ratio
54
cards
integrated supervision / internal controls/audit
Primary institutions supervised b...,
At what point do you assign a rat...,
4 goals of bs r
46
cards
IT Liquidity Management
Numbers printed at bottom of a check,
Components of the uniform rating ...,
It risk elements sr 98 9
38
cards
ORE Reg Branching
Bad debts,
Methods a bank may use to remove ...,
Ore should be recorded on the ban...
19
cards
BHC
Three areas do we analyze when de...,
The federal reserve can require a...,
What financial areas of a nonbank...
77
cards
Risk / Call Report
This is a demand deposit balance ...,
This is a shortterm money market ...,
Fbo supervision
146
cards
BSA
The bsa was designed to help iden...,
This criminalized the financing o...,
The patriot act expanded the aml ...
24
cards
More about
Foundations
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