Tabs

Bank/Thrift Supervision   |    Capital    |    CFPB    |    Deposit Insurance    |    Interchange    |    Mortgage Finance
Municipal Advisors   |    OCC-OTS Merger   |    Preemption    |    QM - QRM    |    Swaps   |    Volcker Rule    |    Full Topics List
 
Qualified Mortgage - Qualified Residential Mortgage
Swaps
Consumer Financial Protection Bureau - CFPB
Bank/Thrift Holding Company Supervision
Capital
Deposit Insurance
Interchange
Mortgage Finance
Municipal Advisors
OCC-OTS Merger
Preemption
Volcker Rule
Corporate Governance
Financial Stability Oversight Council (FSOC)
Appraisals
Office of Financial Research (OFR)
Systemic Risk
Supervision and Oversight
Payment, Clearing and Settlement
Prudential Supervision
Trust & Securities
Asset-Backed Securities
Resolution Authority

Tuesday, September 8, 2015

OCC Hosts Compliance and Credit Risk Workshops in Dallas

The OCC will host two workshops in Dallas, Texas on October 20-21 for directors of national community banks and federal savings associations.

The Compliance Risk workshop on October 20 will focus on an effective risk management program and major compliance risks and critical regulations, covering the Bank Secrecy Act, Anti-Money Laundering and Qualified Mortgage Regulations. The instructors will also touch on the new Truth-in-Lending (TILA) and the Real Estate Settlement Procedures Act of 1974 (RESPA) Integrated Disclosures Rule.

The Credit Risk workshop on October 21 focuses on credit risk within the loan portfolio, covering roles of the board and management, how to stay informed of changes in credit risk and how to effect change.

The workshop fee is $99.

Read more and register.

No comments:

Post a Comment

Please read our comment policy before making a comment.