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Recommendation Details
Text of Recommendation
Assess whether the Bank Exams Tailored to Risk models are appropriate for regional banking organizations, specifically those that are large or complex or that present unique risk factors such as concentrated business models or rapid growth, and determine whether a different approach to determining the scope and resources for examinations is needed.
Recommendation Number
2
Recommendation Status
Open
Significant Recommendation
No
Associated Report Details
Submitting OIG
Linked Report