Banking Dive

OCC slaps USAA over failure to fix flaws in several areas

Read here: https://www.bankingdive.com/news/occ-usaa-cease-desist-order-deficiencies-risk-management/736064/

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JPMorgan’s lawsuit against Frank execs on ice through criminal trial

Read here: https://www.bankingdive.com/news/jpmorgan-lawsuit-frank-charlie-javice-olivier-amar-stay-criminal-trial-judge-175-million-deal/691400/

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Office of the Comptroller of the Currency (OCC) zeroes in on bank-fintech partnership risk

Read here: https://www.bankingdive.com/news/occ-michael-hsu-bank-fintech-partnership-risk/631436/

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