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Resources for bankers

Outreach

The OCC’s Foreign Technical Assistance (FTA) Program seeks to help foreign supervisors develop, improve, and refine their supervisory systems. The objectives of the program are to:

  • Establish, build and maintain relationships with foreign banking supervisory organizations;
  • Strengthen supervision of our banks with operations internationally; by assisting host countries improve their bank supervision process;
  • Help enhance international expertise of OCC examiners and staff; and
  • Assist with mandates that supervisory authorities lend their resources to various groups to help promote and encourage adoption of international standards by foreign supervisory authorities.

The 2016 Schools for Foreign Banking Supervisors

For more information regarding corporate applications, including federal branches and agencies of foreign banks, see Application Contacts in Licensing Activities.

International Bank Supervision (IBS) may be contacted at IBS@occ.treas.gov.


Related News and Issuances
Publish DateIdentifierTitle
12/03/2014  NR 2014-164, Comptroller Discusses the Supervision of Federal Branches and Agencies of Foreign Banks

10/09/2014   OCC Approach to Federal Branch and Agency Supervision (PDF)