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FDIC - EVAL-23-001 - 1

Closed · 2023-05-10

From report

Report
FDIC Examinations of Government-Guaranteed Loans
OIG report number
EVAL-23-001
Recommendation number
1

Recommendation text

Develop and implement guidance to examination staff on the credit, operational (including fraud), liquidity, and compliance risks related to Government-guaranteed loans to ensure staff adequately plans and conducts examinations to identify and address emerging risks.