Skip to content

Responsibilities of OCC Examiners

Question: 
What are the primary responsibilities of OCC examiners?
Answer: 

According to the 2020 Annual Report from the OCC, its examiners analyze a financial institution's ability to "identify, measure, monitor, and control risk." Examiners also assess corporate governance and regulatory compliance in addition to reviewing internal controls, audits, and IT systems.

______________________
Access additional bank compliance resources.

Vendor: 

AccuSystems develops document management and exception tracking software for financial institutions. Trusted by more than 15,000 bankers worldwide, AccuAccount automates exception tracking, streamlines audits, and simplifies loan imaging. Request a demo, register for a webinar, or download a free whitepaper.

First published on 01/31/2021

Filed under: 

Search Topics