On the recordMarch 14, 2013
If you ask for that--even if you do not ask for that, if it has an effect on the bank's books and the bank's solidity, then you have a right to it and should get it even without asking.
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congress.govIf you ask for that--even if you do not ask for that, if it has an effect on the bank's books and the bank's solidity, then you have a right to it and should get it even without asking.
Curry asserts that regulators should receive crucial information from banks regardless of requests.
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More from Thomas J. Curry
Absolutely not. It is not the role of the bank to determine what information or records we have access to.
I share your concerns about the entire process and its ability to meet its original stated objectives.
Generally speaking, I think the principle is clear from the Constitution that the Federal law supercedes conflicting State law.
The risk management culture and processes at the bank that allowed these significant trading losses to occur are completely unacceptable to the OCC.