OCC Announces Standards for Third-Party Consultants
By EsqSocial Corporation 26/11/13
The Office of the Comptroller of the Currency (OCC) recently issued guidance on what it looks for when requiring national banks and federal thrifts in enforcement orders to engage third-party consultants (3PCs). Bulletin 2013-33 summarizes how OCC...
By: Ballard Spahr LLP