48 results about this entity
Period: 20 Mar 2006 - 20 Dec 2023
News
The US Office of the Comptroller of the Currency is contemplating setting up a fintech innovation unit to help regulated financial institutions compete on an equal footing with non-bank providers of financial services.
13 August 2015
American banking regulators are sending staffers with "little or no" tech training to carry out IT examinations at smaller institutions, according to a report from the US Government Accountability Office (GAO).
03 July 2015
JPMorgan Chase has been sanctioned by US regulators for failures in its risk management operations after it lost more than $6.2 billion on a single credit derivatives trade.
15 January 2013
The US Office of the Comptroller of the Currency (OCC) has updated risk management guidance for banks dealing with third party payments processors working for merchant clients following its probe into a scam at Wachovia which found that a lack of oversight and control allowed telemarketers to swindle thousands of elderly customers.
29 April 2008
The US Office of the Comptroller of the Currency (OCC) is warning financial institutions that the Federal Financial Institute Examination Council's (FFIEC) guidance for online authentication could lead to a new wave of phishing fraud.
11 September 2006
US regulators are proposing the introduction of new rules that will require all banks to develop an identity theft prevention programme for customers that includes "red flags" to signal a possible risk of ID theft.
19 July 2006
Federal regulatory agencies in the US say that clearing and settlement organisations and other firms that play significant roles in critical financial markets are now considerably more resilient to wide-scale disruptions than before September 11.
28 April 2006
US regulators are urging financial institutions across the country to devise contingency plans for dealing with a possible widespread outbreak of avian flu.
20 March 2006
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