Regulatory conformance 2 internal controls

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Unformatted text preview: C. Management 1. Regulatory conformance 2. Internal controls All Rights Reserved All Rights Reserved Dr David P Echevarria 9 HOW REGULATORS MONITOR HOW BANKS (CAMEL) D. Earnings strength and Trends D. 1. ROA measure D. Liquidity 1. Vault resources 2. Borrowings (from Fed or Fed Funds) to cover Borrowings reserve short-falls All Rights Reserved All Rights Reserved Dr David P Echevarria 10 REGULATORY ISSUES IN REGULATORY BANKING A. FDIC INSURANCE PRICING ISSUE A. 1. Proposals to Reform Deposit Insurance B. THE INTERSTATE BANKING ISSUE 1. Arguments for...
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