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Wednesday, March 30, 2016

OCC Hosts Risk Governance and Compliance Workshops in Illinois

The OCC will host two workshops in Springfield, Ill., May 3-4, for directors of national community banks and federal savings associations supervised by the OCC.

The Risk Governance workshop on May 3 combines lectures, discussion and exercises to provide practical information for directors to effectively measure and manage risks. The workshop also focuses on the OCC’s approach to risk-based supervision and major risks in the financial industry.

The Compliance Risk workshop on May 4 combines lectures, discussion and exercises on the critical elements of an effective compliance risk management program. The workshop also focuses on major compliance risks and critical regulations. Topics of discussion include the Bank Secrecy Act, Community Reinvestment Act and the Truth-in-Lending (TILA) and the Real Estate Settlement Procedures Act of 1974 (RESPA) Integrated Disclosures Rule, also known as TRID.

The workshop fee is $99. Participants receive a pre-workshop reading package and course materials and assorted supervisory publications. The workshop is limited to the first 35 registrants.

The workshops are taught by experienced OCC staff and are two of the 36 offered nationwide to enhance and expand the skills of national community bank and federal savings association directors.

Read more.

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