Financial Institution Letter

Supervisory Insights Journal

Summer 2011 Issue Now Available

June 21, 2011

Summary: The Summer 2011 issue of Supervisory Insights features two articles of critical interest to examiners, bankers, and supervisors: One provides useful information for bankers about the technical requirements associated with Small Business Administration (SBA) lending as well as information for examiners when reviewing bank SBA loan portfolios; and the second explains the risks associated with third-party payment processor relationships and discusses how banks can manage these risks. The publication is available at

Statement of Applicability to Institutions with Total Assets under $ 1 Billion: The information contained in this issue of Supervisory Insights is of interest to all FDIC-insured financial institutions, but it is not supervisory guidance.


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