Capital management, planning and stress testing
- Review capital policies, including contingency plans
- Evaluate annual CCAR and DFAST processes for reasonableness of overall approach and submissions
- Analyze model assumptions, use, and output for reasonableness
- Assist with the design of firm-specific stress scenarios
- Assess controls
- Risk identification and assessment processes
- Model validation
- Internal audit
- Advise on response to Fed/FDIC/OCC concerns