Interagency Guidance on Asset Securitization Activities

The information collected through the Interagency Guidance is needed by national banks and Federal savings associations (FSAs) to manage their asset securitization activities in a safe and sound manner. The OCC uses the information to evaluate the quality of a national bank's or FSA's risk management practices and to assist national banks and FSAs lacking proper supervision of their asset securitization activities with the implementation of corrective action to ensure that these activities are conducted in a safe and sound manner.

The latest form for Interagency Guidance on Asset Securitization Activities expires 2022-07-31 and can be found here.

Asset Securitization Policy

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight