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15. The regula tory process for assessing a bank\'s risk management activities i

ID: 1127113 • Letter: 1

Question

15. The regula tory process for assessing a bank's risk management activities includes which of the following procedures? CIRCLE ALL THAT APPLY. (2 points) On-site examinations by members of the regulatory staff. Examination of the bank's balance sheet to determine if the bank complies with capital requirements and restrictions on asset holdings as of a specific date. Assessment of the bank's income statement to determine if the bank relies too much on interest income relative to fee income Assessment of the quality of oversight provided by the board of directors. a. b, c. d.

Explanation / Answer

Except A all other options are true for regulatory framework

Option A would have been true in terms of supervisory framework as in regulatory framework it is off the site most of the time.

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