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Responsibilities of OCC Examiners

What are the primary responsibilities of OCC examiners?

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.

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First published on 01/31/2021

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