OCC Acts to Improve Transparency and Consistency to Bank Enforcement and Supervisory Standards

OCC Acts to Improve Transparency and Consistency to Bank Enforcement and Supervisory Standards OCC issues two revised policies and procedures manuals; proposes amendments to Violations of Laws and Regulations framework WASHINGTON-The Office of the Comptroller of the Currency (OCC) today announced additional actions to focus supervisory attention on the most significant risks and violations and to provide banks greater clarity, consistency and certainty in how Matters Requiring Attention (MRA) and enforcement actions are issued.