Online course

Problem Bank Supervision

August 19 – 22, 2024

INSTRUCTOR: Office of the Comptroller of the Currency (OCC)

DATE: August 19 to 22, 2024

SCHEDULE: 9:00 am to 4:30 pm
(Mexico City local time)

LANGUAGE: English

LIMITED TO: 1 participant per institution

REGISTRATION DEADLINE: August 7, 2024.
*Places will be assigned on a first come, first served basis.

CONTACT: Nancy Vallejo Guerra | Training

Course Objective

The objective of the course is to recognize emerging problems in banks, identify appropriate supervisory strategies and enforcement remedies, and determine resolution alternatives.

Program

  • Introduction to problem bank supervision
  • Early detection of bank problems
  • Enforcement actions against banks, and prompt corrective actions
  • Enforcement actions against individuals
  • Determining compliance with banks enforcement actions
  • Bank resolution options
  • Closing a bank

Participant Profile

The course is designed for supervisors with practical experience in banking supervision (on-site and off-site), as
well as in problem bank examination.

Instructor