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Fraud › Internal Controls › Office of the Comptroller of the Currency

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Nutter McClennen & Fish LLP

Nutter Bank Report: June 2025

Nutter McClennen & Fish LLP on

The Federal Reserve has announced that the agency will no longer assess reputational risk when examining banks’ risk management processes. According to the June 23 announcement, the Federal Reserve has already begun reviewing...more

Moore & Van Allen PLLC

OCC Releases Bulletin on Fraud Risk Management Principles

Moore & Van Allen PLLC on

In the aftermath of sales practices, the Office of the Comptroller of the Currency (OCC) recently published a bulletin on fraud risk management principles that are applicable to all federally chartered financial institutions....more

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