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Thursday, April 16, 2015

OCC Combines Guidance on Trade Finance and Services

The OCC updated its Comptroller’s Handbook guidance on trade finance and services, consolidating three previous booklets issued in 1994, 1998 and 1999. The new booklet covers exam procedures, types of trade finance products OCC-supervised banks may offer and risks associated with trade finance and services.

Download the booklet.

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