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OCC finalizes ‘heightened expectations’ guidelines
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Banking
Friday, September 5, 2014
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The Office of the Comptroller of the Currency finalized a set of heightened risk governance standards for big banks. Community bankers had worried that the guidelines, as proposed, ultimately could apply to smaller institutions as well. Read on to learn what the OCC had to say about the applicability of the standards to institutions with less than $50 billion in total consolidated assets.
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