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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

Julie DiMauro

3 min read
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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,

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