On This Page 2011, Quarter 2

Risk Perspectives: Highlights of Risk Monitoring in the Seventh District
Last Updated: 07/27/11

The Federal Reserve Bank of Chicago's supervision group follows current and emerging risk trends on an on-going basis. This Risk Perspectives newsletter is designed to highlight a few current risk topics and some potential risk topics on the horizon for the Seventh District and its supervised financial institutions. The newsletter is not intended as an exhaustive list of the current or potential risk topics and should not be relied upon as such. We encourage each of our supervised financial institutions to remain informed about current and potential risks to its institution. 

Current Risk Topics

  • Strategic Plans: Growth in a Difficult Environment
  • Second Mortgage Liens
  • Non-maturity Deposit Modeling
  • Troubled Debt Restructure
  • Merchant Risk Management
  • Model Risk
  • Social Media: An Emerging Consumer Compliance Risk