OCC - Office of the Comptroller of the Currency
OCC Assesses $250 Million Civil Money Penalty, Issues Cease and Desist Order Against Wells Fargo.
Published on Sept. 9th, 2021 Published on Sept. 9th, 2021Scenario: Conduct / Lending Process Error
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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.