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Community Banks and the CCRS

What, if any, considerations were given to smaller community banks or are we graded to the same standard as the money center and regional banks?

The Board/Management Oversight along with the Compliance Program categories specifically state that these assessment factors will be risk rated based on a bank’s size, complexity and risk profile.

Learn more about Don Blaine’s webinar
Revised FFIEC Consumer Compliance Rating System

First published on 07/02/2017

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