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The OCC’s 2020 Supervision Plan Targets Emerging Risks Facing Financial Institutions - The Protiviti View
In its 2020 fiscal year bank supervision operating plan, the Office of the Comptroller of the Currency (OCC) identifies cybersecurity and operational resiliency, Bank Secrecy Act/anti-money laundering compliance management, commercial and retail credit underwriting practices, and commercial and retail credit oversight and control functions among its top supervisory priorities. In addition to these priorities, the OCC’s …