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    NORTH AMERICA | Moody’s Analytics offers advanced analytical tools and software to help North American companies effectively measure, monitor, and manage risk across the organization.

    By providing leading-edge software, advisory services, and research, including proprietary analysis from Moody’s Investors Service, Moody’s Analytics can help you address your most complex business challenges. From regulatory compliance to the credit risk assessment of your portfolios, we offer end-to-end solutions to help you achieve sustainable results.

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    Moody's Winter Ratings Advisory Event

    December 04, 2019 WebPage
    News

    BCBS Assesses NSFR and LE Rules in Argentina and China as Compliant

    BCBS published reports that assess the implementation of net stable funding ratio (NSFR) and large exposures, or LE, framework in Argentina and China.

    November 07, 2019 WebPage Regulatory News
    News

    US Agencies Finalize Rules to Closely Match Bank Risk Profiles

    US Agencies (OCC, FED, and FDIC) finalized rules that tailor the regulations for domestic and foreign banks to more closely match their risk profiles.

    November 01, 2019 WebPage Regulatory News
    Presentation

    A VUCA Economy: Decoding the Signals

    Amongst all the recession chatter, what are the economic indicators really saying? Sohini connects the dots in this presentation.

    October 2019 Pdf Dr. Sohini Chowdhury
    News

    FSB Publishes Summary of October Meeting of RCG for Americas

    FSB published a summary of the meeting of the Regional Consultative Group (RCG) in Americas.

    October 31, 2019 WebPage Regulatory News
    News

    US Agencies Consult on Data Reporting for Loans to Small Businesses

    US Agencies (FDIC, FED, and OCC) published a request for comment on ways to modify the requirements for reporting data on loans to small businesses and small farms in the Consolidated Reports of Condition and Income (Call Reports) so that the reported data better reflect lending to these sectors of the U.S. economy.

    October 29, 2019 WebPage Regulatory News
    News

    CFPB Amends Regulation C on Home Mortgage Disclosures

    CFPB finalized amendments to Regulation C, which is the regulation on home mortgage disclosures.

    October 29, 2019 WebPage Regulatory News
    News

    US Agencies Simplify Capital Calculation Rules for Banks

    US Agencies (FDIC, FED, and OCC) published a final rule, effective January 01, 2020, that introduces an optional simplified measure of capital adequacy.

    October 29, 2019 WebPage Regulatory News
    News

    FDIC Publishes Risk Review Report for 2019

    FDIC published the updated Risk Review for 2019, providing a summary of the risks that ultimately may affect FDIC-insured institutions and the Deposit Insurance Fund of FDIC.

    October 28, 2019 WebPage Regulatory News
    News

    US Agencies Propose to Amend Swap Margin Rule

    US Agencies (Farm Credit Administration, FDIC, FED, FHFA, and OCC) announced a proposal to change the swap margin rules to facilitate the implementation of prudent risk management strategies at certain banks and swap entities.

    October 28, 2019 WebPage Regulatory News
    News

    CFTC Proposes to Amend Margin Requirements for Uncleared Swaps

    CFTC is seeking comment on a proposed amendment to the margin requirements for uncleared swaps for swap dealers and major swap participants for which there is no prudential regulator (CFTC Margin Rule).

    October 24, 2019 WebPage Regulatory News
    News

    FED Proposes Capital Requirements for Insurers Under Its Supervision

    FED launched a proposal to establish risk-based capital requirements for depository institution holding companies that are significantly engaged in insurance activities.

    October 24, 2019 WebPage Regulatory News
    News

    FDIC Adopts Revisions to Company-Run Stress Testing Requirements

    FDIC adopted the final rule to amend its company-run stress testing regulations applicable to state non-member banks and state savings associations, consistent with section 401 of the Economic Growth, Regulatory Relief, and Consumer Protection (EGRRCP) Act.

    October 24, 2019 WebPage Regulatory News
    News

    US Regulatory Agencies Join Global Financial Innovation Network

    CFTC, FDIC, OCC, and SEC announced joining the Global Financial Innovation Network (GFIN).

    October 24, 2019 WebPage Regulatory News
    Article

    Searching for Opportunity in the Land of OZ

    The Opportunity Zone (OZ) program offers substantial federal tax incentives in exchange for capital investment in under-resourced areas. This creates challenges for investors, policymakers and other stakeholders when trying to evaluate the more than 8,700 Opportunity Zones in their entirety. In this paper, we leverage our opportunity zones

    October 2019 Pdf Dan White
    News

    OCC Amends Rule on Other Real Estate Owned Activities for Banks

    OCC finalized a rule to clarify and streamline the regulation on other real estate owned (OREO) for national banks and to update the regulatory framework for OREO activities at Federal savings associations.

    October 22, 2019 WebPage Regulatory News
    News

    FASB Issues Summary of Tentative Board Decisions at October Meeting

    FASB published a summary of the tentative decisions taken at its Board meeting in October 2019.

    October 18, 2019 WebPage Regulatory News
    News

    FED Revises Guidance on Managing Funding and Liquidity Risk

    FED revised and extended, for three years, the interagency policy statement on funding and liquidity risk management (FR 4198; OMB No. 7100-0326).

    October 18, 2019 WebPage Regulatory News
    News

    FED Extends Information Collection on Leveraged Lending

    FED adopted the proposal to extend for three years, without revision, the recordkeeping provisions associated with guidance on leveraged lending (FR 4203; OMB No. 7100-0354).

    October 18, 2019 WebPage Regulatory News
    News

    US Agencies Request Comments on Use and Impact of CAMELS Ratings

    US Agencies (FDIC and FED) are seeking information and comments from interested parties regarding the consistency of ratings assigned by the agencies under the Uniform Financial Institutions Rating System (UFIRS).

    October 18, 2019 WebPage Regulatory News
    Webinar-on-Demand

    Moody's Analytics Webinar: Who Will Be the Next President?

    In this timely webinar, Mark Zandi, Dan White and Bernard Yaros examine the prospects for the U.S. presidential election based on their modeling of the past 10 Presidential elections. We also will assess the impact of voter turnout on the election results, something that had a significant impact on the 2016 election outcome

    October 2019 WebPage Mark Zandi
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