Roca Rating Scale

Assignment of a Combined ROCA Rating for Branches and Agencies U.S. bank supervisors will assign a "combined" ROCA rating for all of an FBO’s U.S. branches, agencies, and commercial lending companies, in addition to ROCA ratings for the FBO’s individual offices.

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May 01, 1997  · The rating system (ROCA) has been revised from the previous rating system of asset quality, internal controls, and management (AIM), to better assess the condition of a branch within the context of the FBO, of which it is an integral part, and to pinpoint the key areas of …

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2003 rating system for U.S. Branches and Agencies of Foreign Banking Organizations 2010 Risk-Focused Approach to Pre-Examination Planning 2020 Loan Sampling … ment of the branch as described in the ROCA rating system and ultimately could result in the implementation of corrective action, if appropriate. Examination Procedures