Events listed in OCC Regulations
OCC Hosts Risk Governance and Capital Markets Workshops in Cincinnati
ID 24295
The Office of the Comptroller of the Currency (OCC) has published a press statement to announce that it will be hosting two workshops on August 8 and August 9, 2023 in Cincinnati, Ohio, primarily addressed at directors, senior management, and key executives of national community banks and federal savings associations. **The first workshop entitled „Risk Governance: Improving Effectiveness“ takes place on August 8, from ...
Senior Deputy Comptroller for Large Bank Supervision Testifies on Climate-Related ...
ID 24265
The Office of the Comptroller of the Currency (OCC) has released a latest testimony of Greg Coleman, Senior Deputy Comptroller for Large Bank Supervision, before the Sub-Committee on Financial Institutions and Monetary Policy of the U.S. House of Representatives. In this testimony, **the Deputy Comptroller outlines the key activities, the OCC has engaged in in the past one or two years as regards the ...
Cybersecurity: Cybersecurity Supervision Work Program
ID 23870
The Office of the Comptroller of the Currency, OCC, has published a so-called work program as regards cybersecurity supervision of OCC supervised institutions (foreign banking organizations, national banks, and federal savings associations). The work program is sort of a manual that provides instructions and guidance to OCC staff members in relation to the examination of the cybersecurity of in-scope institutions. The document covers various ...
OCC Hosts Credit and Operational Risk Workshops in Charlottesville
ID 23827
The Office of the Comptroller of the Currency (OCC) has published a press statement to announce two upcoming workshops in Charlottesville, Virginia, as regards credit and operational risk management. The workshops encompass the following: 1. credit risk management workshop: It will focus on critical elements of effective credit risk management thereby emphasizing the role of the Board of Directors and senior management, the identification ...
OCC Hosts Credit and Operational Risk Workshops in Minneapolis
ID 23669
The Office of the Comptroller of the Currency (OCC) has published a press statement to announce two upcoming workshops in Minneapolis as regards credit and operational risk management. The workshops encompass the following: 1. credit risk management workshop: It will focus on critical elements of effective credit risk management thereby emphasizing the role of the Board of Directors and senior management, the identification and ...
Interagency Guidance on Third-Party Relationships: Risk Management
ID 23654
Following a consultation on a proposed new Interagency Guidance on Third-Party Relationships: Risk Management in 2021, the Board of Governors of the Federal Reserve System (FED), the Office of the Comptroller of the Currency (OCC), and the Federal Deposit Insurance Company (FDIC) have now published in the Federal Register the finalized version of the guidance. The final version includes the feedback, the regulators have ...
OCC Hosts Risk Governance and Capital Markets Workshops in Denver
ID 23612
The Office of the Comptroller of the Currency (OCC) has published a [press statement]() to announce that it will be hosting two workshops on July 11 and July 12, 2023 in Denver, Colorado, primarily addressed at directors, senior management, and key executives of national community banks and federal savings associations. **The first workshop entitled „Risk Governance: Improving Effectiveness“ takes place on July 11, from ...
Liquidity: Updated Comptroller’s Handbook Booklet and Rescissions
ID 23423
The Office of the Comptroller of the Currency (OCC) has published a revised ‚Liquidity‘ booklet. This booklet focuses on identifying and analyzing liquidity risk of (covered) institutions and provides methods to assess the quality of liquidity risk management. The revised version mainly (1) describes liquidity risk in general, its importance to a bank’s operations, and methods for sound liquidity risk management; (2) includes regulatory ...
OCC Revises Bank Enforcement Manual to Address Actions Against Banks with ...
ID 23404
The Office of the Comptroller of the Currency, OCC, has published a revised Policy and Procedures Manual (PPM 5310-3) as regards enforcement actions with respect to supervised institutions. The manual generally describes (1) the various types of enforcement action the OCC may take such as the issue of cease and desist orders or the implementation of „capital directives“; (2) the factors the OCC will ...
OCC Conditionally Approves Flagstar Bank, N.A. to Purchase and Assume Deposits of ...
ID 22382
The Office of the Comptroller of the Currency (OCC) has published a press statement to inform that it has approved the acquisition of nearly all deposits and liabilities of Signature Bridge Bank, N.A., New York by Flagstar Bank, N.A., New York, subject to certain conditions. Specifically, in a corresponding approval letter, the OCC informs of the approval of the purchase of loan portfolios worth ...