INTERNAL CONTROLS: The OCC is expected in early August to issue new guidance on internal controls. The guidance is intended to help bank executives improve in-house auditing procedures, maintain underwriting standards, manage mergers, and deal with technological change.

ELECTRONIC BANKING: The OCC this summer plans to release risk-management guidelines on banking by personal computer. Meanwhile, the Exam Council expects to issue consumer protection guidelines for electronic banking.

Subscribe Now

Access to authoritative analysis and perspective and our data-driven report series.

14-Day Free Trial

No credit card required. Complete access to articles, breaking news and industry data.