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Regulatory Oversight › Corporate Governance › Office of the Comptroller of the Currency

Orrick, Herrington & Sutcliffe LLP

OCC releases May 2025 enforcement actions

Orrick, Herrington & Sutcliffe LLP on

On May 15, the OCC announced enforcement actions against two banks and three institution-affiliated parties. The OCC issued cease and desist orders to banks in Miami, as well as Beverly Hills, California, respectively, for...more

Mitratech Holdings, Inc

OCC Steps Up Scrutiny of EUCs at Financial Institutions

Mitratech Holdings, Inc on

EUCs – End User Computing applications – have hit the headlines again, after the US Office of the Comptroller of the Currency (OCC) levied a $400 million fine on an American-based bank. It found issues in the institution’s...more

Orrick, Herrington & Sutcliffe LLP

OCC to Move Forward with Considering Fintech Charter Applications

Orrick, Herrington & Sutcliffe LLP on

The OCC’s announcement to move forward considering fintech charter applications has potentially significant industry, policy and practical implications. This presentation explores industry reaction to the OCC’s decision,...more

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