Jill Dolan

Ballard Spahr LLP

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Risk Management: Agencies Issue Request for Information on Intersection of Model Risk Management Guidance and BSA/AML Compliance

On April 12, 2021, the Office of the Comptroller of the Currency (“OCC”), the Board of Governors of the Federal Reserve System (“Board”), the Federal Deposit Insurance Corporation (“FDIC”), the National Credit Union...more

4/20/2021  /  Anti-Money Laundering , Bank Secrecy Act , BSA/AML , FDIC , FinCEN , OCC , Office of Foreign Assets Control (OFAC) , Risk Management
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