Current topics: credit risk outlook for 2013; municipal bond credit risk management;Bank Secrecy Act/anti-money laundering & office of financial assets control violations

Anonymous

Risk Perspectives, 2012, issue 4th Q

Abstract: The Federal Reserve Bank of Chicago's supervision group follows current and emerging risk trends on an on-going basis. This Risk Perspectives newsletter is designed to highlight a few current risk topics and some potential risk topics on the horizon for the Seventh District and its supervised financial institutions. The newsletter is not intended as an exhaustive list of the current or potential risk topics and should not be relied upon as such. We encourage each of our supervised financial institutions to remain informed about current and potential risks to its institution.

Keywords: Risk management; Money laundering; Risk; Bank Secrecy Act (search for similar items in EconPapers)
Date: 2012
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Persistent link: https://EconPapers.repec.org/RePEc:fip:fedhrp:y:2012:n:4thq

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