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    OFFICE OF THE COMPTROLLER OF THE CURRENCY
    2005 SCHOOL SCHEDULE FOR
    FOREIGN BANKING SUPERVISORS

    The Office of the Comptroller of the Currency (OCC) is very pleased to distribute its 2005 training sessions available to Foreign Banking Supervisors.

    ANTI-MONEY LAUNDERING -
    TERRORIST FINANCING SCHOOL
    May 23-27, 2005
    PROBLEM BANK SUPERVISION July 18-22, 2005
    INTERNET BANKING SCHOOL September 12-16, 2005

    The OCC would like to invite representatives from your banking supervisory organization to attend any of the sessions. We are limiting the number of participants for each session to 25, as the courses are designed to be interactive and to encourage discussion and the exchange of ideas. Additionally, we ask that you only nominate up to two (2) individuals from your respective organization per session, as this will encourage diversity among the students and provide insight on varied supervisory perspectives. It is important to stress that all available slots will be filled on a first come first serve basis.

    (Note: More than 2 slots per session can be granted to supervisory organizations if all of the available slots are not filled 6 weeks prior to the commencement of the school).

    Cost
    There is an enrollment fee of $150 for attending any of the schools. In addition, all participants are responsible for their own travel and hotel reservations.

    School Location
    All of the training sessions will be held at our main office located at 250 E Street, SW, Washington, D.C.

    Lodging
    Each participant is required to make their own hotel reservations and travel plans.

    Dress Code
    Proper dress for the school is business casual - dress slacks/pants (jacket and tie is not required) and an appropriate shirt or top. Very casual attire, such as jeans, shorts, tank tops, t-shirts, or sneakers, should not be worn.

    How to Enroll
    If your banking supervisory organization would like to send a representative, please respond by sending an e-mail to lserveforeignbanks@occ.treas.gov and provide: (E-mail is preferred way to enroll)

  • Individual's Name
  • Telephone Number
  • Fax Number, and
  • E-Mail Address
  • Credit Card Information (for $150 enrollment fee)
        Type of Card VISA or MASTERCARD
        Credit Card Number
        Expiration Date of Credit Card

    OR by completing and faxing the attached Enrollment Form to Howard Blacker, Senior International Advisor, (202) 874-5234.

    I am looking forward to meeting representatives from your banking supervisory organizations at our 2005 training sessions.

    Attachments:

    Enrollment Form

    Course Descriptions:

  • Anti Money Laundering/Terrorist Financing School
  • Problem Bank Supervision
  • Internet Banking School

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