Bank Enforcement Actions under the OCC Policies and Procedures (OnDemand Webinar)

$149.00

SKU: 409363EAU

Description

Equip yourself with the knowledge and tools necessary to ensure compliance, mitigate risk, and navigate the regulatory landscape with confidence.In today’s everevolving financial landscape, staying informed of regulatory changes and enforcement actions is critical to the success and sustainability of any banking institution. Our seasoned experts will navigate the intricacies of OCC policies and procedures, providing a comprehensive understanding of enforcement actions and their implications. By attending this webinar, you’ll equip yourself with the knowledge and tools necessary to ensure compliance, mitigate risk, and navigate the regulatory landscape with confidence. Don’t miss this opportunity to gain a competitive edge and enhance your institution’s regulatory excellence.

Date: 2024-01-25 Start Time: End Time:

Learning Objectives

Welcome and Introduction

Overview of OCC Policies and Procedures

Recent Enforcement Actions Highlights

Compliance and Exam Preparation

Q and A

CLE (Please check the Detailed Credit Information page for states that have already been approved) ,Additional credit may be available upon request. Contact Lorman at 866-352-9540 for further information.

Lucas Lima-BRG, Sarah Puccio – BRG