David Roth

David Roth

Bradley Arant Boult Cummings LLP

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Latest Posts › Bank Secrecy Act

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Third Party Service Providers Remain in the Spotlight

Yesterday, the Office of the Comptroller of the Currency (OCC) released its Semiannual Risk Perspective (the “Semiannual Risk Perspective”). The Semiannual Risk Perspective covers “key issues facing banks, focusing on those...more

12/18/2015  /  Bank Secrecy Act , Banks , Data Protection , Fair Lending , Financial Institutions , OCC , Risk Management , Third-Party Risk , Vendors
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