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Report assesses key risks, compliance challenges for banks

Joe Mont | December 4, 2018

The Office of the Comptroller of the Currency has released its “Semiannual Risk Perspective for Fall 2018,” a look at the operational, compliance, and interest rate risks likely to present themselves as banking concerns.

The OCC’s National Risk Committee monitors the condition of the federal banking system and identifies key risks. It also monitors emerging threats to the system’s safety and soundness and ability to provide fair access to financial services and treat customers fairly.

NRC members include senior agency officials who supervise banks of all sizes, as well as officials from the policy units. The committee meets quarterly and issues guidance to examiners that provides perspective on industry trends and highlights issues requiring attention.

The resulting report covers risks...

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