The Office of the Comptroller of the Currency issued fines amounting to $18.5 million to three former Wells Fargo executives in response to unsafe sales practices from 2013 to 2016.
The Office of the Comptroller of the Currency banned the bank’s former community bank group risk officer for life, among other penalties handed down Tuesday.
According to the OCC's announcement, from 2013 to 2016 Anderson "failed to credibly challenge the bank's incentive ...
A U.S. banking regulator said on Tuesday it had fined three former executives at Wells Fargo for their roles in the bank's ...
Three former Wells Fargo executives have been fined a total of $18.5 million for their alleged roles in opening fraudulent ...
COSTA MESA, Calif. (KABC) -- Planning your next getaway just got a whole lot easier with the help of Travel OCC, an on-campus student-run travel agency at Orange Coast College. Travel OCC is ...
The fourth-quarter earnings report from Wells Fargo & Co. was overshadowed by the disclosure of three more former senior ...
The OCC issued 10 rulemakings in 2024 — both final and in progress — with a focus on modernizing consumer protection and prudential regulations and enhancing oversight across the sector. The agency ...
the OCC supervises all national banks and federal savings associations, as well as federal branches and agencies of foreign banks. The regulatory agency announced it also found that the First ...
Among the tools currently in development at the agency are OCC-Chat, a ChatGPT-esque text-to-text tool that was scheduled to move to production this month, and various AI/ML prototype applications — ...