The OCC released its bank supervision operating plan for fiscal 2024, which the agency’s staff uses to guide supervisory priorities, planning, and resource allocations.
OCC issues 2024 supervision plan
September 29, 2023 / By ICBA
The OCC released its bank supervision operating plan for fiscal 2024, which the agency’s staff uses to guide supervisory priorities, planning, and resource allocations.
The OCC released its bank supervision operating plan for fiscal 2024, which the agency’s staff uses to guide supervisory priorities, planning, and resource allocations.
Impact: The plan outlines the agency’s supervision priorities and objectives for the year and is designed to facilitate the implementation of supervisory strategies for supervised institutions.
Details: Among its provisions, the plan advises examiners to focus on asset and liability management, new or innovative products and services, overdraft programs and re-presentment fees, and due diligence on prospective third-party relationships.
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