Share This Page

Comptroller Discusses How Best to Assess Foreign Correspondent Banking Risk

September 29, 2016 / Source: OCC

NR 2016-117

FOR IMMEDIATE RELEASE
September 28, 2016

Contact: Bryan Hubbard
(202) 649-6870

Comptroller Discusses How Best to Assess Foreign Correspondent Banking Risk

LAS VEGAS — Comptroller of the Currency Thomas J. Curry today discussed re-evaluation of risks associated with foreign correspondent banking. His remarks came during an appearance at the 15th Annual Anti-Money Laundering and Financial Crime Conference.

Related Links