WASHINGTON—The Office of the Comptroller of the Currency (OCC) will host two workshops in Syracuse on October 17-18 for directors, senior management, and other key executives of national community banks and federal savings associations.
The Compliance Risk: Understanding the Rules workshop on October 17 focuses on the critical elements of an effective compliance risk management program. Participants will review major compliance risks and critical regulations, identify compliance red flags, and learn about common OCC examination findings related to compliance risk.
The Credit Risk: Recognizing and Responding to Risk workshop on October 18 covers the roles of the board and management, credit risk within the loan portfolio, and how to stay informed of changes in credit risk.
The fee for each workshop is $99. Participants receive course materials, supervisory materials, and lunch.
To register online and view the schedule and locations of other workshops, visit the OCC’s website. For additional questions about the workshops, please contact the OCC Bank Director Workshop Team at (202) 649-6490 or bankdirectorworkshop@occ.treas.gov.
$172 million recovered from 21,000 wealthy taxpayers who have not filed tax returns since 2017…
As Prepared for DeliveryThank you, Dixie, for the introduction. I’m glad to be introduced by…
As Prepared for DeliveryI am glad to be here in North Carolina with Governor Cooper,…
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced it will host a…
As Prepared for DeliveryGood afternoon, thank you for inviting me here today. My name is…
More Than 700,000 Marylanders Eligible to Use Free Tax Filing Tool Next Year Made Possible…