Examination Manual for U.S. Branches and Agencies of Foreign Banking Organizations
Describes general policies and procedures to be used in conducting examinations of the U.S. branches and agencies of foreign banking organizations. Intended to provide a comprehensive overview of banking activities that may be conducted in a wide variety of branches.
Updated periodically to reflect changes in examination policies and procedures
Manual by Section
Manual Ordering, Table of Contents (8 KB PDF)
3000 Risk Management (1.2 MB PDF)
3000-3040 (212 KB PDF)
3050-3090 (228 KB PDF)
3100-3130 (351 KB PDF)
3200-3240 (Asset and Liability Management) (216 KB PDF)
3300-3330 (Off-Balance-Sheet Activities (81 KB PDF)
3400-3430 (Other) (112 KB PDF)
4000 Operational Controls (220 KB PDF)