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OCC Releases Bulletin on Fraud Risk Management Principles

By Kristina Whittaker and Neil Bloomfield. 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 OCC highlights certain risk management principles:

  • A bank should have sound corporate governance practices that instill a corporate culture of ethical standards and promote employee ...

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