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Find answers to common questions about eligibility, registration, workshop details, and more.
You are eligible to attend our Bank Director Workshops if you serve on the board of directors of a national community bank or federal savings association. The board of directors supervises the affairs of the institution, oversees the management of the institution’s activities, and is responsible for signing the OCC's Report of Examination. Senior management and other key executives of national community banks and federal savings associations supervised by the OCC are also eligible to attend.
National banks must have the word “national” in their legal title, as defined in 12 USC 22. The words “national association” or the initials “N.A.” may be used to indicate a national bank’s corporate status.
Under 12 CFR 543.1, federal savings associations are not required to have identifiers in their legal title. The best way to find out if your institution is a federal savings association is to search the FDIC’s BankFind Suite. After finding your institution, click “View Details” to see the bank charter class and primary federal regulator.
Asset Management Check-In/Continental Breakfast: 7:30 a.m. Workshop: 8:00 a.m.–4:00 p.m.
Building Blocks Check-In/Continental Breakfast: 7:30 a.m. Workshop: 8:00 a.m.–4:30 p.m.
Capital Markets (half-day) Check-In/Continental Breakfast: 7:30 a.m. Workshop: 8:00 a.m.–12:00 p.m.
Compliance Risk Check-In/Continental Breakfast: 7:30 a.m. Workshop: 8:00 a.m.–4:00 p.m.
Credit Risk Check-In/Continental Breakfast: 7:30 a.m. Workshop: 8:00 a.m.–4:00 p.m.
Operational Risk Check-In/Continental Breakfast: 7:30 a.m. Workshop: 8:00 a.m.–4:00 p.m.
Risk Governance Check-In/Continental Breakfast: 7:30 a.m. Workshop: 8:00 a.m.–4:00 p.m.
The OCC does not offer any remote or hybrid options for these workshops.
The OCC does not provide Continuing Professional Education (CPE) credits. However, you may submit your registration confirmation email and the workshop agenda to your organization to request credit for attendance.
Each workshop includes
Yes. While we encourage you to attend the full workshop to get the most from the experience, we understand that prior commitments may limit your availability. Please email the workshop team at BankDirectorWorkshop@occ.treas.gov when registering if you will attend only part of the workshop.
If a workshop is at capacity, you can join our waitlist. The workshop team will notify you if space becomes available before the workshop.
Cancellations must be submitted in writing via email to BankDirectorWorkshop@occ.treas.gov. Cancellations received less than one month before the workshop are not eligible for a refund.
Your registration may not have been approved if
If you have more questions or can provide additional information to verify your eligibility, please contact us via email to BankDirectorWorkshop@occ.treas.gov or by calling (202) 649-6490.
No. You are responsible for making your own hotel and travel arrangements.
You may receive a discounted hotel rate by booking under the function name “OCC Bank Director Workshop” before the cutoff date, which is typically four weeks before the workshop. We strongly recommend waiting to make travel plans until you have received your registration confirmation email.
