Skip to Primary Navigation

OCC’s Semiannual Risk Perspective report notes key risks for banks

Image of the insignia of the OCC on the face of its building in Washington, DC.
Photo: Kevin Carter/Getty Images

In its report, the OCC highlighted credit, market, operational, and compliance risks, diving specifically into the cyber, AI, and geopolitical risk areas.

Key issues facing US banks have been identified by the Office of the Comptroller of the Currency (OCC) in its Semiannual Risk Perspective. The report focuses on the risks “that pose threats to the safety and soundness of banks and their compliance with applicable laws and regulations,” and offers

Overall,

Get full access, free for a month

This is a Premium article. Start your 28-day free trial to continue reading and access all content on GRIP – no payment details required.

What’s included:

  • Every new article, plus our 5,000+ archive
  • Daily regulatory insight and guidance
  • Exclusive interviews and in-depth analysis
  • Coverage of industry-leading events and conferences
  • All podcasts and videos, featuring industry experts
  • The full set of Rules Navigator tools
  • An ad-free experience