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MVA White Collar Defense, Investigations, and Regulatory Advice Blog: OCC Releases Bulletin on Fraud Risk Management Principles

August 2019

Charlotte Counsel Kristina Whittaker’s MVA White Collar Defense, Investigations, and Regulatory Advice blog post titled, “OCC Releases Bulletin on Fraud Risk Management Principles” was published on August 1.

The article

In the aftermath of sales practices, the Office of the Comptroller of the Currency (OCC) recently published a bulletin on fraud risk management principles that are applicable to all federally chartered financial institutions. The bulletin supplements existing OCC and interagency guidance and provides a roadmap of OCC expectations. 

The full blog post can be viewed here.