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OTS: Risk Management: Asset and Liability Concentrations

Memorandum: Risk Management – Asset and Liability Concentrations – Office of Thrift Supervision, July 9, 2009

  • “The Office of Supervision (OTS) has conducted internal reviews of recent savings association failures and has identified concerns regarding asset and liability concentrations and related risk management practices. Higher-risk asset and liability concentrations contributed significantly to the increase in “problem banks” and recent resulting failures. OTS is issuing this memorandum to re-emphasize important risk management practices for financial institutions’ boards of directors and management and to encourage institutions to revisit their existing concentration policies given the current economic environment.”
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