The Federal Reserve has begun examining holding companies for compliance risk. They announced this in late December 2003. Does anyone have a "link" to the feds compliance risk exam procedures? They are coming to our institution soon and I'd like a "heads up". (Just a note....this is not a compliance exam in a fed member bank. This is an examination of a holding company to determine compliance risk for the entire company which could be made up of a national bank, insurance agency, etc.)