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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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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