Examinations of Insured Depository Institutions Prior to Membership or Mergers into State Member Banks
February 2, 2011
This SR letter clarifies the criteria for conducting safety-and-soundness, consumer compliance, Community Reinvestment Act, and trust examinations of insured depository institutions that are either seeking to become state member banks, or merging with another institution where a state member bank would be the surviving entity.
Cross References
SR 11-2 / CA 11-2