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 2020 Schools for Foreign Banking Supervisors
|Problem Bank Supervision||July 20 - 24, 2020|
|Anti Money Laundering/Terrorist Financing||July 27 - 31, 2020|
|Balance Sheet Management/ Liquidity Risk Management||August 17 - 21, 2020|
|Bank Information Technology||September 28 - October 2, 2020|
For more information regarding corporate applications, including federal branches and agencies of foreign banks, see Licensing Office Contacts.
International Bank Supervision (IBS) may be contacted at IBS@occ.treas.gov.
To request an OCC speaker at an international event, submit the OCC Speaker Request Form (PDF).
Related News and Issuances
|09/30/2019||OCC 2019-44||Comptroller’s Handbook Examination Process Series: Updated Booklets and Rescissions|
|04/08/2019||OCC 2019-18||Regulatory Capital Rule: Notice of Proposed Rulemaking|
|11/14/2018||NR 2018-120||Comptroller of the Currency Discusses Condition of the U.S. Banking System|