Bank Risk Types and Trends

For this phase of the course project, you will research a bank to use as the subject of your project. The bank that you select should be a publicly traded bank, which means it will be traded on one of the stock exchanges such as NASDAQ or NYSE.

Once you have chosen your publicly traded bank, you will write the introduction to your plan. Be sure to address the following in your introduction:

  • Briefly describe the bank, its product and service offerings, and components of your plan.
  • What are the strategic, operational, finance, and compliance risks associated with your bank and the banking industry in general?Write the introduction to the risk management plan exploring the risks types and risk trends associated with the banking industry with a particular emphasis on a publicly traded bank. Examples: Wells Fargo Bank, Citigroup, or Bank of America.Write 1 – 2 paragraphs that introduce the topics below:
  • Risk Types
  • Risk Trends
  • Risk Mitigation
  • Credit Risk
  • Lending Practices
  • Capitalization and SolvencyRequirements
Review the APA Citation Online Guide for assistance with citing sources using APA format.

  • Your introduction should be 1 – 2 paragraphs in length.
  • Be sure to title the plan.
  • Keep in mind that this will require some research; and, as such, should be informed by research articles.
  • Be sure to include APA citations to support your assertions and to inform your plan.

Please use a Major bank such as Chase, Bank of America, or Citi… See Rubric for details needed

Module 01 Course Project – Bank Risks Types and Trends

Scoring Rubric:

Criteria Weight
Selected a publicly traded bank- Make sure large enough and able to get information from them in annual review. Why them? 15
  • Briefly introduce the content of the paper including a sentence about risk types and trends-20 pts.
  • 1-2 sentence about risk mitigation-15pts.
  • 1-2 sentence about credit risk-15 pts.
  • 1-2 sentence about lending practices-15 pts.
  • 1-2 sentence about capitalization and solvency-15 pts
The length of the introduction is 2-4 paragraphs in length and demonstrates proper APA mechanics 5
Total 100

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