Abrigo
OCTOBER 29, 2014
” As a regulatory body, the OCC said it will focus on the following to address the increasing risk: • Execution of bank strategic plans and management of strategic risk. • Board risk parameters, adequacy of staffing, succession planning and audit. • Vendor and third-party management processes.
PYMNTS
SEPTEMBER 27, 2019
In fact, in the intervening 23 years, the situation has arguably gotten even more complex as 31 states (plus the District of Columbia) have legalized cannabis consumption for either legal or medical reasons. I think there is a fundamental misunderstanding among supporters of this law of how risk management systems work in banks.
CFPB Monitor
MAY 3, 2021
Separately, eight attorneys general representing seven states and the District of Columbia have filed an action in federal district court in the Southern District of New York seeking to set aside the rule.
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