Regulatory Guidance on Model Risk
“Guidance on Model Risk Management” (April 4, 2011)
“Sound Practices for Model Risk Management" (April 4, 2011)
"Liquidity Risk Management" (August 26, 2008)
Regulatory Guidance on Investment Securities
"Revised Standards of Creditworthiness for Investment Securities" (November 16, 2012)
Commercial Bank Examination Manual (Section 4090)
*The Basel Committee on Banking Supervision is a committee of banking supervisory authorities established by the central bank governors of the G–10 countries in 1975. The FRB, OCC, and FDIC are members of this committee.