OCC Assesses $250 Million Civil Money Penalty, Issues Cease and Desist Order Against Wells Fargo.

MSTAR News

OCC - Office of the Comptroller of the Currency

Source

Published on Sept. 9th, 2021 Published on Sept. 9th, 2021

Scenario: Conduct / Lending Process Error

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MSTAR News

Nov. 21st, 2021

Olivier Vigneron to become Group Chief Risk Officer of Deutsche Bank.

Congratulations for this new chapter that opens at Deutsche Bank! We are proud and grateful that Olivier was one of the first promoters of the XOI method for operational risk, and to have worked with him and his teams for many years. Greetings and thanks from the MSTAR team.