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