Capital Markets | OCC
Dec 12, 2024 · Capital markets includes the bank's asset management activities of providing bank customers financial products and services. The ability of a bank to meet needs of its customers depends on capital market activity that affects liquidity, capital, and confidence in bank activities.
Financial Markets - OCC
Oct 21, 2024 · The term “financial market” describes any place or system that provides buyers and sellers the means to trade financial instruments such as bonds, equities, the various international currencies, and derivatives. Basically, financial markets facilitate the interaction of those who need capital with those who have capital to invest. In addition to making it possible …
Derivatives | OCC - Office of the Comptroller of the Currency (OCC)
A derivative is a financial contract whose value is derived from the performance of underlying market factors, such as interest rates, currency exchange rates, and commodity, credit, and equity prices. Derivative transactions include a wide assortment of financial contracts including structured debt obligations and deposits, swaps, futures, options, caps, floors, collars, …
OCC Hosts Risk Governance and Capital Markets Workshops in …
Sep 11, 2023 · The Capital Markets: Keeping Current workshop on October 25 is designed to help bank leadership better understand balance sheet management risks such as interest rate risk, liquidity risk, and risks associated with the investment portfolio. Additionally, the workshop will discuss quantifying balance sheet risk related to assets and liabilities.
Securitization | OCC - Office of the Comptroller of the Currency …
Capital Treatment for FAS 166 and FAS 167 (ASC 860 & 810) (OCC 2010-5, February 2010); Final Rule Covers modification of the treatment of certain structured finance transactions involving a variable interest entity; Complex Structured Finance Transactions (OCC 2007-1, January 2007); Interagency Statement
Trading/Volcker Rule | OCC
Jul 31, 2020 · Buyers and sellers in financial markets trade financial instruments such as bonds, equities, international currencies, and derivatives. Although regulations and best practices guide financial market transactions, these transactions entail a certain degree of risk. The OCC provides guidance and resources for national banks trading in financial markets.
ENTREPRENEURSHIP AND CAPITAL MARKETS COMMITTEE ON FINANCIAL SERVICES UNITED STATES HOUSE OF REPRESENTATIVES April 15, 2021 Statement Required by 12 U.S.C. § 250: The views expressed herein are those of the Office of the Comptroller of the Currency and do not necessarily represent the views of the President.
Community Bank Director Workshop: Capital Markets | OCC
Oct 9, 2024 · Details. Date and Time October 9, 2024 8:00 a.m. – 12:00 p.m. Location Courtyard Santa Ana/Orange County, 8 MacArthur Place, Santa Ana, CA 92707
Investment Securities | OCC
The links in this section cover primarily money market investments and securities purchased by banks for their own accounts. The term "money market" generally refers to the markets for short-term credit instruments such as commercial paper, bankers' acceptances, negotiable certificates of deposit, repurchase agreements, and federal funds.
Capital | OCC - Office of the Comptroller of the Currency (OCC)
May 15, 2024 · A fundamental aspect of banking is managing capital and capital requirements. In coordination with other U.S. regulators and international standard setters, the OCC identifies and develops policies to address emerging risks to bank capital. We provide a variety of resources and expert assistance to national banks, federal savings associations, advisors, and …