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.