On October 7, the OCC and FDIC announced two joint notices of proposed rulemaking addressing unsafe and unsound practices and supervisory standards for banks and eliminating the role of reputation ...
The OCC's decision to remove reputational risk from banks supervision plans means that one of examiners' most effective tools has been stripped away, writes Brett Erickson, of Obsidian Risk Advisors.
Legal experts say money laundering and other financial crimes under the federal Bank Secrecy Act have not been used as a pretext to scrutinize the reputation of banks, which can suffer consequential ...
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