Occ.gov First Click Usability Testing Questions (www.occ.gov) 
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			Scenario Text  | 
		
				
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			How many major items are in the current weekly bulletin?  | 
		
				
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			Where can you find the 'Suspicious Activity' report?  | 
		
				
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			How many 'Cease and Desist' orders did the OCC issue in 2006?  | 
		
				
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			What are the risk-based capital rules for banks?  | 
		
				
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			What is the permissibility of innovative capital instruments as Tier 1 capital?  | 
		
				
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			What are the OCC rules on predatory lending?  | 
		
				
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			What are OCC policies on trading in commodity and equity derivatives?  | 
		
				
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			Which Sarbanes Oxley Audit requirements are applicable to banks?  | 
		
				
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			Where can you find guidance on Financial Statement Accounting?  | 
		
				
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			Can examiners accept meals from bankers?  | 
		
				
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			Where is the OCC policy on vendor management?  | 
		
				
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			Where is the OCC guidance on Model Validation?  | 
		
				
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			Where is information on identity theft?  | 
		
				
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			Where is information about the consumer protection aspects of non-traditional mortgage products?  | 
		
				
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			Where is OCC guidance on credit card marketing and account management?  | 
		
				
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			Where would you find flood insurance requirements?  | 
		
				
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			What are the CAMELS Rating Definitions?  | 
		
				
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			What is the CRA exam frequency for Intermediate Small Banks?  | 
		
				
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			Where is information about bank-owned life insurance?  | 
		
				
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			Where would you Find information about BSA/AML?  | 
		
				
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			Where is information about Basel II?  | 
		
				
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			Where is the latest economic reports about the automotive industry?  | 
		
				
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			Where is information about preemption?  | 
		
				
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			Where is information about commercial real estate?  | 
		
				
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			Where is the tool for calculating annual percentage rates (APRWIN)?  | 
		
				
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			Where is information about risk management?  | 
		
				
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			Where is information about Reg O?  | 
		
				
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			Where is information about legal lending limits?  | 
		
				
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			Where is information for loan production offices?  | 
		
				
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			Where is information about interest rate risk?  | 
		
				
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			Where is information about Community Development Investments (Part 24)?  | 
		
				
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			Where is Licensing Fee information?  | 
		
				
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			Where is information about Internet-related fraudulent banking activities?  | 
		
				
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			Where is information about how to establish an Internet bank?  | 
		
				
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			What are the steps for filing a National Bank Appeal?  | 
		
				
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			Where is information about discrimination in mortgage lending?  | 
		
				
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			Where is information about banking industry performance?  | 
		
| File Type | application/msword | 
| File Title | Occ | 
| Author | OCC | 
| Last Modified By | Mary.Gottlieb | 
| File Modified | 2008-03-24 | 
| File Created | 2008-03-24 |