https://www.occ.gov/news-issuances/news-releases/2008/nr-ia-2008-81.html
Agencies Issue Final Guidance on Supervisory Review Process (Pillar 2) Related to Implementation of Basel II Advanced Approaches Rule
review processagenciesissuefinalguidance
https://www.fdic.gov/news/financial-institution-letters/2017/fil17022.html
This guidance addresses supervisory expectations for model risk management, including: model development, implementation, and use; model validation; and governa
model risk managementsupervisory guidanceadoptionfdicgov
https://www.federalreserve.gov/supervisionreg/srletters/sr1106.htm
The Federal Reserve Board of Governors in Washington DC.
fedsupervisorylettersrguidance
https://www.consumerfinance.gov/compliance/supervisory-guidance/?topics=access-to-credit
The Bureau periodically releases policy guidance, including compliance bulletins, joint-agency memoranda, and other notices and guidance to inform and advise...
consumer financial protectionsupervisory guidancebureau