OCC Hosts Credit and Operational Risk Workshops in Minneapolis

WASHINGTON—The Office of the Comptroller of the Currency (OCC) will host two workshops July 18-19 in Minneapolis for directors, senior management, and other key executives of national community banks and federal savings associations.

The Credit Risk: Recognizing and Responding to Risk workshop on July 18 covers the roles of the board and management, credit risk within the loan portfolio, and how to stay informed of changes in credit risk.

The Operational Risk: Navigating Rapid Changes workshop on July 19 covers key risk management processes, oversight roles and governance responsibilities, fraud, risk-based audit programs, third-party vendor oversight, establishing a strong ethical culture, and regulatory expectations to address cyber threats.

The fee for each workshop is $99. Participants receive course materials, supervisory materials, and lunch.

To register online and view the schedule and locations of other workshops, visit the OCC’s website. For additional questions about the workshops, please contact the OCC Bank Director Workshop Team at (202) 649-6490 or bankdirectorworkshop@occ.treas.gov.

IR Press

Recent Posts

READOUT: U.S. Treasury Meeting with Argentina’s Chief of Cabinet Nicolás Posse and Foreign Minister Diana Mondino

WASHINGTON – Today, Under Secretary of the Treasury for International Affairs Jay Shambaugh met with…

3 days ago

Acting Comptroller Testifies on Agency Activities

WASHINGTON—Acting Comptroller Michael J. Hsu today testified on the Office of the Comptroller of the…

4 days ago

Remarks by Deputy Secretary of the Treasury Wally Adeyemo at the Vice President’s Economic Opportunity Tour Event in Milwaukee, Wisconsin

As Prepared for DeliveryThank you for the kind introduction. It’s great to be here in…

4 days ago

U.S. Department of the Treasury, IRS Release Additional Guidance to Boost American Clean Energy Manufacturing

Guidance Provides Additional Clarification Around Eligibility Determination for Domestic Content Bonus in the Inflation Reduction…

4 days ago

Treasury Announces 2024 National Illicit Finance Strategy

Strategy Highlights Recent Reforms to Close Loopholes Exploited by Illicit Actors; Recommendations Include Increasing Transparency,…

4 days ago

Treasury Designates Sanctions Evaders Facilitating Illicit Arms Transfers between the DPRK and Russia

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)…

4 days ago