The Office of the Comptroller of the Currency, will host two Credit Risk workshops from March 22-23 in Southern California that will focus on credit risk within the loan portfolio, such as identifying trends and recognizing problems.
The workshop also covers the roles of the board and management, how to stay informed of changes in credit risk, and how to effect change. The Compliance Risk workshop on March 23 will be on the effective compliance risk management program, with a focus 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 workshops are for the directors of national community banks and federal savings associations supervised by the OCC. They will be held in Santa Ana, California, at the DoubleTree Santa Ana-Orange County Airport..
For more information, visit http://www.seiservices.com/occ or call (240) 485-1700.
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