Regulatory Relationship Management: Planning, Organizing and Managing Examinations

more+
less-

In Part 2 of her multipart series on Regulatory Relationship Management (RRM) for banks, Ms. Sommerfield delves into best practices for preparing for and managing bank examinations. She briefly reviews the purpose and types of examinations, and provides practical steps for preparing for the exam and managing the process, using the principles of RRM as set forth in Part 1 of this series (see linked article). Ms. Sommerfield includes practical tips on keeping the examiners on task and avoiding scope creep. She expands on the uses of collaborative communications and makes recommendations for handling the exit meeting.

This article first appeared in the May 10, 2011 issue of BNA Banking Report and is reprinted with permission.

LOADING PDF: If there are any problems, click here to download the file.

Written by:

Published In:

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© BuckleySandler LLP | Attorney Advertising

Don't miss a thing! Build a custom news brief:

Read fresh new writing on compliance, cybersecurity, Dodd-Frank, whistleblowers, social media, hiring & firing, patent reform, the NLRB, Obamacare, the SEC…

…or whatever matters the most to you. Follow authors, firms, and topics on JD Supra.

Create your news brief now - it's free and easy »

All the intelligence you need, in one easy email:

Great! Your first step to building an email digest of JD Supra authors and topics. Log in with LinkedIn so we can start sending your digest...

Sign up for your custom alerts now, using LinkedIn ›

* With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name.
×
Loading...
×