OCC's updated civil money penalty policy turns the screws on big banks

The revised policy increased maximum penalties for the largest banks, outlined stronger accountability measures and expanded the OCC's authority to restrict business activities.

Related Keywords

Washington ,United States ,Covington Burling ,Nikhilv Gore ,Ed Mierzwinski ,Michael Hsu ,Public Interest Research Group ,Office Of The Comptroller ,Consumer Program ,Testify Before Senate Banking Committee ,Comptroller Michael Hsu ,Federal Consumer Program ,Regulation And Compliance ,Enforcement ,Vocc ,Ab Policy Amp Regulation ,