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Michael Hsu, acting director of the Office of the Comptroller of the Currency, listens during a hearing with the Senate Banking Committee on Capitol Hill on May 18, 2023 in Washington, D.C. (Photo by ...

The Office of the Comptroller of the Currency said it intends to initiate cease and desist proceedings against Bank of America (BAC) “pursuant ...

Acting Comptroller of the Currency Michael Hsu reflects on his tenure, the challenges of financial regulation, and the ...

The firms got approvals from the Office of the Comptroller of the Currency and Board of Governors of the Federal Reserve ...

Bank of America said Thursday it was making progress in monitoring suspicious activity in customer accounts, which regulators penalized the bank for late last year. In December, the Office of the Comp ...

B ank of America (NYSE:BAC) received a cease-and-desist order from the Office of the Comptroller of the Currency for deficiencies tied to its Bank Secrecy Act and sanctions compliance programs ...

Bank of America (BofA) avoided a monetary penalty in agreeing to settle charges with the Treasury Department’s Office of the Comptroller of the Currency (OCC) but was ordered to shore up previously ...

Bank of America, Corp. BAC received a cease-and-desist order on Monday from the Office of the Comptroller of the Currency (“OCC”), addressing the deficiencies under the Bank Secrecy Act (BSA ...

The Office of the Comptroller of the Currency didn’t impose a fine in the settlement over sanctions compliance, suspicious activity monitoring and other alleged issues.