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 2019 Schools for Foreign Banking Supervisors
|Problem Bank Supervision||June 17 - 21, 2019|
|Anti Money Laundering/Terrorist Financing||June 24 - 28, 2019|
|Balance Sheet Management/
Liquidity Risk Management
|July 29 – August 2, 2019|
|Bank Information Technology||September 30 – October 4, 2019|
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.
To request an OCC speaker at an international event, submit the OCC Speaker Request Form (PDF).
|02/27/2018||NR 2018-21,||OCC Publication Focuses on Single-Family Rehabilitation Financing Programs|
|01/26/2018||NR 2018-7,||OCC Supports Earned Income Tax Credit Awareness Day|
|06/30/2016||NR 2016-75,||Comptroller Discusses Efforts to Promote Community Revitalization|
10/09/2014 OCC Approach to Federal Branch and Agency Supervision (PDF)