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FED report FR Y 9C

FED report FR Y 9C
Written by Steve Dowling on 2012-01-20


FED report FR Y 9C is a report that relates to bank holding companies. It is used to monitor and asses the financial condition of a Bank Holding organization, which may include parent, bank, and non-bank entities. It is a primary analytical tool used to monitor financial institutions between on-site inspections. It is a key U.S. regulatory report....(Read More)

FED report FR Y 9LP

FED report FR Y 9LP
Written by Steve Dowling on 2012-01-20


Fed report FR Y 9LP is a key U.S. regulatory report used by the parent company only of large bank holding organizations. It is used as an analytical tool to assess and monitor the financial health of a parent company of a bank holding organization....(Read More)

FED report FR Y 11

FED report FR Y 11
Written by Steve Dowling on 2012-01-20


Fed Report FR Y 11 is a key U.S. Regulatory Report prepared for the federal reserve. It is used for financial statements of nonbank subsidiaries of bank holding organizations. It is used to asses the financial condition of BHC's that are heavily engaged in nonbank activities and to monitor the volume, nature, and condition of their nonbanking activities....(Read More)

FED report FR 2314

FED report FR 2314
Written by Steve Dowling on 2012-01-20


A key U.S. regulatory report is FR 2314, which is a report of conditions of foreign subsidiaries. It is used to identify current and potential problems at the foreign subsidiary level. It is used to monitor the activities of U.S. banking organizations in specific countries. It helps develop a better understanding of activities within the industry and individual institutions....(Read More)

FED Report FR 2436

FED Report FR 2436
Written by Steve Dowling on 2012-01-20


A key U.S. regulatory report is Fed report FR 2436. This is the Semi-Annual report of derivative activities. It is used to collect data of notional amounts and gross market value of volumes outstanding of OTC derivatives. It is used to provide comprehensive and consistent information on the size and structure. It is used by the Federal Reserve, other central banks, and all parties who monitor activity...(Read More)

FFIEC regulatory reports

FFIEC regulatory reports
Written by Steve Dowling on 2012-01-20


The FFIEC has several key regulatory reports, including the FFIEC 009, a country exposure report. It also has FFIEC 030, a foreign branch report of condition. Also FFIEC 031, a report of condition for all insured commercial banks. Finally FFIEC 101, risk-based capital reporting for institutions subject to the advanced capital adequacy framework....(Read More)

Regulatory risks and controls

Regulatory risks and controls
Written by Steve Dowling on 2012-01-20


Regulatory risks include inaccurate or non-compliant reports. These can be controlled by edit checks, variation analysis, maker/checker procedures and ICORR testing. Another risk are incomplete reports. These can be controlled by edit checks and variation analysis. A final risk is late or not filing of a report. This can only be controlled with schedules and calendars being carefully checked....(Read More)

Regulator Penalties - Fines and Censures

Regulator Penalties - Fines and Censures
Written by Steve Dowling on 2012-01-20


Theres are fines and censures that come from regulators when reports are not correct. These fines can come whether it was inadvertantly incorrect or if there was total disregard. Censures come in the form of written agreements, suspension and removal of authority, cease and desist order, and criminal fines and imprisonment. Based on these it is very important for businesses to have correct financial...(Read More)

Fed Report FR 2644

Fed Report FR 2644
Written by Steve Dowling on 2012-01-20


A key U.S. regulatory report is FR 2644, the Weekly Report of Selected Assets and Liabilities of Domestically Chartered Commercial Banks and U.S. Branches and Agencies of Foreign Banks. It is used in conjunction with other data to construct estimates of bank credit, sources and uses of bank funds, and a balance sheet for the entire banking system. These statistics are used to analyze current banking...(Read More)





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