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New OCC Policy On Fines Tweaks Enforcement Carrots, Sticks

By Jon Hill (November 29, 2022, 10:01 PM EST) -- The Office of the Comptroller of the Currency unveiled policy changes Tuesday that could give the agency more leeway to seek bigger fines against larger banks and that hint at increased future use of restrictions on banks' business activities as a complementary sanction in enforcement actions.  ...

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