OCC Proposes Formal Guidelines for Large Banks
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OCC Proposes Formal Guidelines for Large Banks

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On January 16, 2014, the Office of the Comptroller of the Currency (OCC) issued proposed guidelines that enhance and formalize “heightened expectations” to strengthen governance and risk ...

On January 16, 2014, the Office of the Comptroller of the Currency (OCC) issued proposed guidelines that enhance and formalize “heightened expectations” to strengthen governance and risk management practices. This notice of proposed rule-making (NPR) applies to certain large national banks, federal savings associations and federal branches.

Our most recent Flash Report discusses the basic content and scope of the NPR and highlights important matters in the NPR for institutions to consider.

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