CBAO needs your comments for upcoming OCC Meeting!

CBAO has been invited to attend an OCC Central District Meeting, with District Deputy Comptroller Bert Otto; Senior Deputy Comptroller, Jennifer Kelly, Ombudsman Larry Hattix and other senior officials, in Chicago, IL on Thursday, April 4, 2013.


The meeting will cover the OCC/OTS integration, the appeals process, lessons learned from bank failures, legal update on pending regulatory matters, Dodd-Frank, examination process, and other supervisory and regulatory items of interest. CBAO has requested that those in attendance also discuss the following.


- Strategic Risk

- Credit Risk

- Credit Risk Management Systems

- Trends in CAMELS Ratings

- Increase focus on Information Technology Ratings

- Improved Problem Bank Trends

- Compliance

- Accounting

- Investment Grade Standards

- Credit Concentrations


We ask that you please let us know if you have other areas that you would like to have discussed or you can offer any comments that would strengthen the value of our conversation.