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Financial Services Law Insights and Observations

OCC to host compliance risk management workshops

Federal Issues OCC Bank Compliance Risk Management Bank Secrecy Act ECOA

Federal Issues

On May 26, the OCC announced a series of examiner-led virtual workshops for the boards of directors of community national banks and federal savings associations. The workshops will focus on emerging issues regarding compliance risk, and will provide training and guidance on implementing effective compliance risk management programs, as well as guidance on regulations such as the Bank Secrecy Act and ECOA. A schedule of the upcoming workshops is available here.

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