American Banker6 天
FDIC will eliminate reputational risk from bank supervision
Acting Federal Deposit Insurance Corp. Chair Travis Hill said the agency would eliminate reputational risk from all ...
JD Supra6 天
OCC Eliminates “Reputational Risk” Category from Bank Supervision Criteria
On March 20, the OCC announced that it will no longer treat reputation risk as a standalone category in its supervision of national banks and ...
Yahoo Finance10 天
OCC to stop examining for reputational risk
vendor management and other matters that do not pose a material threat to safety and soundness.” Konrad Alt, a partner at ...
US banking rules may affect South African banks over reputational risk closures
A legal expert warns that South African banks could face US sanctions following new American legislation that prohibits ...
JD Supra5 天
OCC Ceases Examinations for Reputation Risk Following Legislative Push
On March 20, the Office of the Comptroller of the Currency (OCC) announced that it will no longer examine its regulated institutions for ...
US takes firm stand to eliminate reputational risk in banking, stirring debate in South Africa
The US Banking Committee has moved to eliminate 'reputational risk' as a reason for account closures, challenging a practice ...
Risk1 个月
Banks urged to track vendor AI use, before it’s too late
Banks risk being caught unawares if they fail to keep an eye on which direction their vendors are taking in the fast-changing world of artificial intelligence, says veteran risk manager Jeannie ...