Op Risk Is the Top Concern For National Banks: OCC

Davidson, Kate
May 2012
American Banker;5/17/2012, Vol. 177 Issue 77, p16
Trade Publication
The article discusses operational risk as a safety and soundness issue in national banks and notes the remarks of Comptroller Thomas Curry of the U.S. Office of the Comptroller of the Currency. Topics include defining a point when hedging becomes proprietary trading, complying with the Bank Secrecy Act, and investing in risk management systems.


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