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More resources for national banks

Guidance on Advanced Approaches Series (GAA Series)

GAA 2014-03, Selection of Reference Data Periods and Approaches to Data Deficiencies When Quantifying Retail and Wholesale Risk Parameters (PDF)

GAA 2014-02, Guidance Relating to Notifications of Material Changes to Advanced Systems and Modeling Changes (PDF)

GAA 2014-01, Supervisory Guidance for Data, Modeling, and Model Risk Management Under the Operational Risk Advanced Measurement Approaches (PDF)

GAA 2013-01, Implementing the Supervisory Formula Approach for Securitization Exposures (PDF)