Semiannual Risk Perspective

The OCC's Semiannual Risk Perspective addresses key issues facing banks, focusing on those that pose threats to the safety and soundness of banks and their compliance with applicable laws and regulations. This report presents data in four main areas: the operating environment, bank performance, trends in key risks, and supervisory actions.

Tracy's Take: The OCC's Benign 'Risk Perspective' - WSJ

Scope cautions of insufficient bank-sovereign risk delinking in recent Basel proposals

Optimizing high-risk customer management and ongoing due diligence - Verafin

Greyhound Part II Performance Trust

OCC risk perspective report focuses on third-party relationships with fintechs

Operational Risk, Fungible Capital Requirements, and the Basel Endgame - Welcome

OCC Releases Fall Semiannual Risk Perspective

Semiannual Risk Perspective Spring 2023

OCC Warns Federal Banking System of Crypto & Cybersecurity Risks

OCC: Operational and Compliance Risk Elevated in 2022