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SYSTEM AND METHOD FOR REGULATORY ASSESSMENT OF FINANCIAL INSTITUTIONS
SYSTEM AND METHOD FOR REGULATORY ASSESSMENT OF FINANCIAL INSTITUTIONS
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机译：金融机构的监管评估系统和方法
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摘要
A system and method for assessing a financial institution's capital risk. The method includes the steps of receiving financial information, processing the financial information to obtain a scenario for capital risk, assigning one of a number of predetermined rating categories to the financial institution according to the scenario, applying one or more secondary filters pertaining to additional risks selected by a state regulator to adjust the assigned rating category, and displaying the scenario and the adjusted rating category on a display device.
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