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Manatt, Phelps & Phillips, LLP

OCC Updates Process, Policy on “Matters Requiring Attention”

Manatt, Phelps & Phillips, LLP on

Why it matters - To encourage communication of problems and expediency of correction, the Office of the Comptroller of the Currency (OCC) updated its policy on “Matters Requiring Attention,” or MRAs, in a newly...more

Morrison & Foerster LLP

OCC’s Interim Volcker Rule Examination Procedures Provide Much-Needed Guidance to Banks Seeking to Comply

Morrison & Foerster LLP on

On June 12, 2014, the Office of the Comptroller of the Currency (OCC) issued interim procedures for examiners to assess banks’ progress in developing a framework to comply with the requirements of what is commonly known as...more

Stinson - Corporate & Securities Law Blog

OCC Issues Volcker Rule Interim Examination Procedures

Stinson - Corporate & Securities Law Blog on

The OCC has issued interim examination procedures for Volker Rule compliance. The purpose of the interim examination procedures is to help examiners determine whether banks have business activities or investments that are...more

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