Risk-Based-Examination Priority Ranking

The Agencies use the Risk-Based-Examination Priority Ranking Program (RB-EBR) in determining the overall level of risk a TSP presents to its client financial institutions. The Agencies also use the RB-EPRP to prioritize and establish the frequency of TSP examinations. The RB-EPRP ranks TSPs based on the risk their business lines, controls, and risk management processes present to their client financial institutions.

 

Previous Section
Risk-Based Supervision
Next Section
Uniform Rating System for Information Technology