The Subcommittee investigation found that in some instances, the conclusion memos of exams at HBUS were a lot stronger t...
Will you give us for the record the status of that effort?
It is the change in culture and actions which are critical.
Good. Might this have implications for the current rating at some banks, including HBUS?
I do not agree that just on these numerous breaches the bank should be classified.
There is. Assume there is.
But about 3 years?
I was very concerned.
So, Mr. Curry, this was not a case where OCC examiners failed to do their job, by the way.
Is the revised approach going to have some sort of thresholds that they are going to apply, maybe to different time fram...
It is important that line of communication be kept open, that people be able to appeal denials of their strong urgings a...
So the exams are going to be considered this year when assigning CAMELS management ratings?
Now, another article of the consent order required that the bank retain one or more independent consultants to conduct a...
Are the bank's deficiencies in how it is monitoring for suspicious activity a problem as far as the OCC is concerned?
I agree with that and I also agree that Congress has responsibility, too, in our oversight.
I think you prepared in your new approach to look at affiliates' internal audit findings to look for those with weak AML...
Why should banks open accounts for bearer share corporations?
The oversight function is critically important and that is our responsibility, to bring about accountability through ove...
