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Board Report: 2014-FMIC-B-014 September 30, 2014

Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks’ Wholesale Financial Services

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Executive Summary:
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Full Report:
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Summary of Recommendation

OIG Report No. 2014-FMIC-B-014

Rec. no.	Report page no.	Recommendation	Responsible office
1	10	Develop and document comprehensive formal policies and procedures to guide the execution and documentation of the onsite review of wholesale financial services, which should include a second-level review of onsite review documentation when necessary.	Division of Reserve Bank Operations and Payment Systems

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IN THIS SECTION

Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks’ Wholesale Financial Services

available formats

Executive Summary:

Full Report:

Summary of Recommendation

OIG Report No. 2014-FMIC-B-014

LINKS TO THE BOARD AND THE CFPB

HOTLINE

IN THIS SECTION

SHARE THIS PAGE

STAY CONNECTED

Opportunities Exist to Enhance the Onsite Reviews of the Reserve Banks’ Wholesale Financial Services

available formats

Executive Summary:

Full Report:

Summary of Recommendation

OIG Report No. 2014-FMIC-B-014

LINKS TO THE BOARD AND THE CFPB

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