Establish, implement, and maintain collateral procedures.

CONTROL ID
16653

CONTROL TYPE
Establish/Maintain Documentation

CLASSIFICATION
Preventive

This Control directly supports the implied Control(s):

Establish, implement, and maintain financial resource management procedures., CC ID: 16642

This Control has the following implementation support Control(s):

Include the use of appropriate models in the collateral procedures., CC ID: 16687
Define the collateral requirements in the collateral procedures., CC ID: 16686
Test the collateral requirements for appropriateness., CC ID: 16681
Limit the types of assets accepted as collateral., CC ID: 16602
Avoid the use of concentrated holdings of assets., CC ID: 16651

This control is an implied control and is included to maintain the legal hierarchy for your selected controls.