Text of Recommendation | Develop guidance for examiners on supervising banks projecting or experiencing rapid growth. The guidance should include
a. parameters for identifying significant, rapid growth that may hinder a bank’s ability to operate in a safe and sound manner and parameters for identifying when a bank is growing in an unchecked manner based on conditions in the market that have surpassed management’s capability to effectively manage it.
b. actions examiners should take as a bank projects or experiences such growth or in response to sustained, unchecked growth, including any expected escalations.
c. actions examiners should take when supervising banks susceptible to volatile market conditions. |
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Recommendation Number | 11 |
Recommendation Status | Open |
Significant Recommendation | No |
Submitting OIG | |
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Linked Report |