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Information by Topic

Bank Management Bank Management
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Accounting, Bank Information Technology, Financial Crime
Capital Markets Capital Markets
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Capital Policy Capital Policy
Basel II - Advanced Approaches, General Risk-Based Capital Rules, Market Risk
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Consumer Protection Consumer Protection
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Dispute Resolution Dispute Resolution
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International Banking International Banking
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Recent OCC News and Issuances

08/26/2014 NR 2014-114, OCC Hosts Risk Assessment and Credit Risk Workshops in Dallas
The Office of the Comptroller of the Currency will host two workshops in Dallas at the Embassy Suites Dallas-Park Central, Sept. 30-Oct. 1, for directors of national community banks and federal savings associations.

08/22/2014 OCC 2014-42, Credit Practices Rules: Interagency Guidance Regarding Unfair or Deceptive Credit Practices
The OCC, the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, and the National Credit Union Administration are issuing a statement to clarify that the repeal of credit practices rules applicable to depository institutions does not mean that the unfair or deceptive acts or practices described in those former regulations are permissible.

08/20/2014 OCC 2014-41, Merchant Processing: Revised Comptroller's Handbook Booklet
OCC Bulletin 2014-41 announced that the OCC is issuing the "Merchant Processing" booklet of the Comptroller's Handbook, which provides updated guidance on assessing and managing the risks associated with merchant processing activities. It replaces the booklet of the same name issued in December 2001.