Latest News
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.
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.
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.
Upcoming Events
Mon
21
2020
September 21, 2020
8:00AM-2:00PM
Government Payments and ACH
PacPay Virtual Workshop
Microsoft Teams
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24
2020
September 24, 2020
8:00-11:00AM
ACH Exception Handling
PacPay Virtual Workshop
Microsoft Teams
view event details >
