Helpful Links

Links

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Regulatory Agencies

Federal Deposit Insurance Corporation
http://www.fdic.gov

Office of the Comptroller of the Currency
http://www.occ.gov

Federal Reserve
http://www.federalreserve.gov

National Credit Union Association
http://www.ncua.gov

Capital

OCC 2012-16  Guidance for Evaluating Capital Planning and Adequacy
http://www.occ.gov/news-issuances/bulletins/2012/bulletin-2012-16.html

Liquidity

Interagency Policy Statement on Funding and Liquidity Risk Management
http://www.federalreserve.gov/boarddocs/srletters/2010/sr1006a1.pdf

Interest Rate Risk

OCC 2010-1 Interagency Advisory on Interest Rate Risk Management
http://www.occ.gov/news-issuances/bulletins/2010/bulletin-2010-1a.pdf

OCC 2011-12  Supervisory Guidance on Model Risk Management
http://www.occ.gov/news-issuances/bulletins/2011/bulletin-2011-12a.pdf

OCC 2004-29  Embedded Options and Long-Term Interest Rate Risk
http://www.occ.gov/news-issuances/bulletins/2004/bulletin-2004-29.html

Interagency Advisory on Interest Rate Risk Management – Frequently Asked Questions
http://www.fdic.gov/news/news/financial/2012/fil12002a.pdf

NCUA – Interest Rate Risk Policy and Program
http://www.ncua.gov/Legal/Documents/Regulations/FIR20120126InterestRateRiskProg.pdf

NCUA 12 CU 05 - Interest Rate Risk Policy and Program Requirements
http://www.ncua.gov/Resources/Pages/LCU2012-05.aspx

NCUA 12-CU-11 Interest Rate Risk Policy and Program Frequently Asked Questions
http://www.ncua.gov/Resources/Documents/LCU2012-11.pdf