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OCC supplements examination procedures for derivatives risk management
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Banking, Derivatives
Friday, March 28, 2014
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The Office of the Comptroller of the Currency supplemented the examination procedures in its “Risk Management of Financial Derivatives” booklet. The agency said large national banks have significantly expanded their end-user derivatives and trading activities since the booklet was published in the late 1990s, requiring focused examination procedures to detect, monitor and evaluate these activities’ risks. Read on for the details.
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