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Comptrollers HandbookMLSafety and Soundness
Capital
Adequacy
asset
Quality
(A)Management
(M)Earnings
(E)Liquidity
(L)Sensitivity to
Market Risk
(S)Other
Activities
(O)Litigation and
Other Legal Matters
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What is sensitivity to?
Sensitivity is to ensure that certain information or data is handled with care and is not accessed or disclosed without proper authorization.
Who is required to file sensitivity to?
Individuals or organizations who handle sensitive information are required to file sensitivity reports.
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Sensitivity reports can be electronically filed through the designated platform provided by the relevant authority.
What is the purpose of sensitivity to?
The purpose of sensitivity reports is to maintain the confidentiality and security of sensitive information.
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Sensitive information that is being handled, measures taken to secure the information, and any incidents involving unauthorized access to the information.
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