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Examiner focus: 4 areas to check before credit union and bank exams

Financial institutions and regulators themselves are under increased scrutiny after the collapse of Silicon Valley Bank and Signature Bank of New York. And given risks in the current banking environment, regulators have pledged a tougher stance and more aggressive supervision.

Four areas likely to receive additional examiner focus during upcoming credit union and bank exams are:

  • Interest rate risk
  • Liquidity risk
  • Credit risk
  • Operational risk

Use this checklist to make sure you are on top of these key focus areas.