manual-examinations-index.pdf

Here are the key points summarized:

Part I: Introduction

• The RMS Manual of Examination Policies outlines the procedures and guidelines for examinations conducted by the Federal Deposit Insurance Corporation (FDIC)

Part II: General Examination Procedures

• Suspicious Activity and Criminal Violations
• International Banking
• Applications (various types)
• Miscellaneous

Part III: Administrative & Enforcement Actions

• Informal Actions
• Civil Money Penalties
• Formal Administrative Actions

Part IV: Examination Report

• Report of Examination Instructions (domestic and international)
• Bank-specific reports (e.g., Bank of Anytown)

Part V: Appendix - Examination Processes and Tools

• Risk-Focused, Forward-Looking Safety and Soundness Supervision
• Examination Planning
• Examination Documentation Modules

These key points provide an overview of the major sections and topics covered in the RMS Manual of Examination Policies.