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OCC Bulletin: Credit Risk: Risk Management of Loan Purchase Activities
09/10/2020

OCC Bulletin: Credit Risk: Risk Management of Loan Purchase Activities

This bulletin informs banks of sound risk management principles regarding loan purchase activities.

When do I need to do a Risk Assessment?  Have your policies and procedures changed with COVID-19?
08/18/2020

When do I need to do a Risk Assessment? Have your policies and procedures changed with COVID-19?

by Mary Gilmeister, President, Macha

As technology and payments products evolve, so do fraud schemes, operational challenges, and regulatory requirements. Because of this ever-changing payment landscape, it is critical that financial institutions understand their risks and build a management program to control them.

Office of the Comptroller of the Currency Fees and Assessments: Amended Interim Calendar Year 2020 Fees and Assessments Structure
08/07/2020

Office of the Comptroller of the Currency Fees and Assessments: Amended Interim Calendar Year 2020 Fees and Assessments Structure

This bulletin informs all national banks, federal savings associations, and federal branches and agencies of foreign banks (banks) of fees and assessments charged by the Office of the Comptroller of the Currency (OCC) for the remainder of calendar year 2020. The bulletin becomes effective September 7, 2020.

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Upcoming Events

 September 2020 
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  • Three-day review for individuals taking the AAP Exam

    Location TBD

    September 9-11, 2020

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  • Three-day review for individuals taking the AAP Exam

    Location TBD

    September 9-11, 2020

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  • Three-day review for individuals taking the AAP Exam

    Location TBD

    September 9-11, 2020

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Mon
21
2020
September 21, 2020
8:00AM-2:00PM

Government Payments and ACH

PacPay Virtual Workshop

Microsoft Teams

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Thu
24
2020
September 24, 2020
8:00-11:00AM

ACH Exception Handling

PacPay Virtual Workshop

Microsoft Teams

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