Joseph D. Simon

Joseph D. Simon

Cullen and Dykman LLP

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Latest Posts › Risk Management


FDIC Issues Advisory on Loan Purchases and Participations

The Federal Deposit Insurance Corporation (“FDIC”) has issued an advisory on effective risk management practices for purchased loans and purchased loan participations (the “Advisory”). The Advisory addresses the importance of...more

11/11/2015 - Consumer Financial Products FDIC Purchase Money Loans Risk Management Underwriting

OCC Issues Updated Risk Management Guidance On Third-Party Relationships

The Office of the Comptroller of the Currency (“OCC”) has revised its risk management guidance on third-party relationships, advising banks to adopt risk management processes that provide more comprehensive oversight and...more

11/12/2013 - FDIC OCC Risk Management Third-Party Third-Party Relationships

FFIEC Proposes Supervisory Guidance for Financial Institutions Using Social Media

The Federal Financial Institutions Examination Council (the “FFIEC”) has proposed supervisory guidance addressing the applicability of federal consumer protection and compliance laws, regulations, and policies to activities...more

1/25/2013 - CFPB Compliance Due Diligence FFIEC Risk Management Social Media

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