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#1581357 - 07/21/11 08:40 PM New Product Risk Assessment
burgh Offline
Junior Member
Joined: Sep 2005
Posts: 40
Has anyone ever been tasked with performing risk assessments for new products (such as new loan products)? If so I would appreciate any templates or advice you may have used. Thanks.

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Risk Management
#1581362 - 07/21/11 08:50 PM Re: New Product Risk Assessment burgh
osucpa Offline
Diamond Poster
Joined: May 2011
Posts: 1,400
Your risk assessment should include potential regulation issues such as Reg. Z and HUD Reg. X.

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#1581660 - 07/22/11 02:36 PM Re: New Product Risk Assessment osucpa
Rocky P Online
Power Poster
Joined: Jun 2003
Posts: 7,401
Florida
The OCC put out a great bulletin 2004-20 - "Risk Management of New, Expanded, or Modified Bank Products and Services" link attached.

http://www.occ.gov/news-issuances/bulletins/2004/bulletin-2004-20.html
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