OCC

Tuesday Regulatory Update: The Winds of Fraud
Risk & Compliance

Tuesday Regulatory Update: The Winds of Fraud

Swap fraud; wind turbine con; holding firm on LIBOR switch; and more.
By Vincent Ryan | July 14, 2020
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Tech Upgrade Commands CFO’s Focus
Technology

Tech Upgrade Commands CFO’s Focus

Amy Shelly of Options Clearing Corp. faces several challenges in replacing the organization's outdated platform.
By David McCann | December 12, 2017
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One-Third of Leveraged Loans Structurally Weak
Risk

One-Third of Leveraged Loans Structurally Weak

But the Shared National Credits Review also found “improved compliance” with federal leveraged lending guidelines in the second half of this year.
By Matthew Heller | November 6, 2015
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As Banks Loosen Underwriting, Credit Risk Rises
Growth Companies

As Banks Loosen Underwriting, Credit Risk Rises

Examiners find U.S. banks reducing collateral requirements and loosening covenants on business loans. Particularly the highly leveraged kind.
By Vincent Ryan | January 30, 2014
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