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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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