Mick Grasmick

Mick Grasmick

Manatt, Phelps & Phillips, LLP

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OCC Report Highlights Wide Range of Potential Risks

Why it matters - The OCC’s most recent report on current key risks should be read by all banks, regardless of size or regulator, as a road map in preparing for the next examination. Few banks would ever admit they may...more

1/20/2015 - Banking Sector Banks Corporate Governance Cybersecurity Industry Examinations OCC Popular Risk Assessment Risk Management Strategic Planning Underwriting

OCC Publishes Final Guidelines With Heightened Standards for Big Banks, Which All Banks Should Review

Risk management continues to be at the top of regulatory agendas, and the OCC has taken the opportunity to offer its heightened risk guidelines for large financial institutions of more than $50 million in average consolidated...more

9/26/2014 - Banks FDIC Foreign Banks OCC Risk Management

FDIC Clarifies Supervision of Bank/Third-Party Payment Processor Relationships

In an effort to rectify “misunderstandings” and get out of the line of political fire, the Federal Deposit Insurance Corporation (FDIC) issued updated guidance to clarify its supervisory approach to institutions establishing...more

8/14/2014

OCC Report Lists Key Risks For Review In Upcoming Examinations

Highlighting the operational, strategic, and compliance risks confronting financial institutions, the Office of the Comptroller of the Currency (OCC) published its “Semiannual Risk Perspective” report in late June based on...more

7/24/2014 - Banks FDIC OCC Risk Assessment

Comptroller Curry: Check The Shadows For Banking Threats

Where are the seeds of the next financial crisis? - Speaking at the Conference of State Bank Supervisors, Comptroller of the Currency Thomas Curry discussed threats to the national banking system and warned listeners...more

6/6/2014 - Banks Mortgage Servicers Mortgages Nonbank Firms Shadow Banking

Banking Law -- Aug 26, 2013

What Many Foreign Banks and Community Banks Have in Common - Strange as it may seem, community banks and the U.S. operations of foreign banks are often treated similarly; their interests are usually legislative and...more

8/27/2013 - Banks Community Banks Dodd-Frank Foreign Banks

Confidential Investigations of Bank Activities

Scenario: In the course of a safety and soundness examination, the bank examiners identify certain unusual transactions and bring the issue to the attention of management. Management, in turn, recognizing the potential...more

1/9/2013 - Audits Board of Directors Confidential Documents Disclosure Requirements Investigations

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