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Bank audit committee reviewing a confidential document in a boardroom before a regulatory examination
Exam Readiness & Enforcement
July 22, 2026

Handling Highly Sensitive Information During Examinations: The Governance Questions Banks Should Consider

The Federal Reserve, FDIC, and OCC now expect bank management to raise concerns about information that management believes should receive special handling during examinations. Boards should set governance parameters before those decisions are made under exam pressure.
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