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.


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Risk-Based Supervision
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Uniform Rating System for Information Technology