Get the free OCC Telephone Seminar - The Challenges of Sound Liquidity Risk Management - occ
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This seminar discusses the challenges of liquidity risk management in community banks, outlining the OCC's expectations and policies while providing insights from various expert speakers.
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How to fill out OCC Telephone Seminar - The Challenges of Sound Liquidity Risk Management
01
Visit the OCC website to find the seminar registration page.
02
Review the seminar details including date, time, and topics covered.
03
Fill out the online registration form with your personal and professional information.
04
Select the payment method and complete the transaction, if applicable.
05
Receive a confirmation email with seminar access details.
Who needs OCC Telephone Seminar - The Challenges of Sound Liquidity Risk Management?
01
Banking and financial institution professionals involved in risk management.
02
Compliance officers looking to enhance their liquidity risk strategies.
03
Risk analysts interested in understanding sound liquidity practices.
04
Senior management in financial institutions wanting to ensure sound liquidity management.
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People Also Ask about
What are the principles for the sound management of credit risk?
The Credit Risk Principles, initially published in 2000, provide guidelines for banking supervisory authorities to evaluate banks' credit risk management processes in four key areas: (i) establishing a suitable credit risk environment; (ii) operating under a sound credit-granting process; (iii) maintaining an
What is an example of a liquidity risk?
For example, banks may fund long-term loans (like mortgages) with short-term liabilities (like deposits). This maturity mismatch creates liquidity risk if depositors withdraw funds suddenly. The mismatch between banks' short-term funding and long-term illiquid assets creates inherent liquidity risk.
What is the best bank rating system?
The SRS rates level of supervision on a 13-point ordinal scale that can optionally be grouped into five ranked categories (Independent, Overnight Supervision, Part-Time Supervision, Full-Time Indirect Supervision, and Full-Time Direct Supervision).
What is the Roca rating scale?
The ROCA rating system assesses risk management, operational controls, compliance, and asset quality. Each component is assigned a number grade, from 1 to 5, with 1 considered the least supervisory concern and 5 the greatest.
What are the risk factors of the OCC?
The OCC has defined nine categories of risk for bank supervision purposes. These risks are: Credit, Interest Rate, Liquidity, Price, Foreign Exchange, Transaction, Compliance, Strategic and Reputation.
What is the Roca rating system?
Banks with an AAA rating are considered the lowest risk and highest quality, with AA clocking in slightly less. BBB and below represent a moderate risk, and so on.
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What is OCC Telephone Seminar - The Challenges of Sound Liquidity Risk Management?
The OCC Telephone Seminar - The Challenges of Sound Liquidity Risk Management is a program organized by the Office of the Comptroller of the Currency that focuses on educating financial institutions about effective liquidity risk management strategies and practices.
Who is required to file OCC Telephone Seminar - The Challenges of Sound Liquidity Risk Management?
Financial institutions, specifically those under the jurisdiction of the OCC, that are looking to improve or comply with liquidity risk management standards are required to participate in this seminar.
How to fill out OCC Telephone Seminar - The Challenges of Sound Liquidity Risk Management?
Participants must provide accurate information on their institution's liquidity position, management policies, and strategies related to liquidity risk. Detailed instructions are typically provided during registration.
What is the purpose of OCC Telephone Seminar - The Challenges of Sound Liquidity Risk Management?
The purpose of the seminar is to enhance the knowledge of financial institution staff regarding liquidity risk management, to ensure compliance with regulations, and to share best practices for effectively managing liquidity challenges.
What information must be reported on OCC Telephone Seminar - The Challenges of Sound Liquidity Risk Management?
Participants must report on their current liquidity management strategies, the challenges faced, and any relevant data that supports their practices in meeting liquidity risk requirements.
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