Daniel P. Stipano discussed "Bank enforcement actions: New OCC policies and procedures" during a Strafford Webinar
The panel reviewed these and other key issues:
- How does Bulletin 2017-48 expand on the list of factors OCC might consider when determining whether to bring an enforcement action?
- How does a bank’s size and risk profile impact the OCC’s determination on whether to bring an enforcement action?
- What is the role of the MMSRC and what kinds of matters are deemed to be of “heightened interest” in the PPM?