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On December 3, 2014, Comptroller of the Currency Thomas J. Curry discussed the OCC approach to supervising federal branches and agencies of foreign banks. His remarks highlighted the OCC philosophy that supervision is specifically tailored to each individual branch or agency rather than an attempt to implement a one-size-fits-all approach. Main talking points centered on collaboration with foreign jurisdictions, cybersecurity and compliance with the Bank Secrecy Act and Anti-Money Laundering law
On December 3, 2014, Comptroller of the Currency Thomas J. Curry
discussed the OCC approach to supervising federal branches and
agencies of foreign banks. His remarks highlighted the OCC
philosophy that supervision is specifically tailored to each
individual branch or agency rather than an attempt to implement a
one-size-fits-all approach. Main talking points centered on
collaboration with foreign jurisdictions, cybersecurity and
compliance with the Bank Secrecy Act and Anti-Money Laundering
laws. His comments were made during an event hosted by the
International Bankers Association of California and the National
Association of Chinese American Bankers.
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