What's New
February 5, 2010
Alert 2010-2, Counterfeit Cashier's Checks: CornersBank, N.A. HTML CornersBank, N.A., of Winfield, KS, reports that counterfeit cashier's checks issued in the bank's name are being presented for payment nationwide.
OCC 2010-6, Small Business Lending: Meeting the Credit Needs of Creditworthy Small Business Borrowers HTML Statement conveys sound underwriting and risk management practices; banks should consider new lending to viable small businesses on the basis of a comprehensive review of financial condition.
News Release 2010-14, Regulators Issue Statement on Lending to Creditworthy Small Businesses
February 4, 2010
OCC 2010-5, Capital Treatment for FAS 166 and FAS 167: Final Rule HTML Final rule amends risk-based capital requirements relating to the Financial Accounting Standard Board's adoption of Statement Numbers 166 and 167.
February 2, 2010
Economics Working Paper 2009-5 , "Correlation in Credit Risk" by Xiaoling Pu and Xinlei Zhao
Observable risk factors cannot fully explain correlation in credit risk. Further, the correlation is countercyclical and higher among firms with low credit ratings.
News Release 2010-13, Comptroller Dugan Says Minimum Underwriting Standards Could Play Major Role in Reforming Securitization Markets
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