United States: Saule Omarova Withdraws Nomination To Lead OCC - Cadwalader, Wickersham & Taft LLP
Published
Saule Omarova withdrew her nomination to be Comptroller of the Currency, stating her nomination was "no longer tenable."
Full ArticlePublished
Saule Omarova withdrew her nomination to be Comptroller of the Currency, stating her nomination was "no longer tenable."
Full ArticleFinCEN and the OCC penalized a Texas-based bank for willful violations of the Bank Secrecy Act and its implementing regulations.
The OCC adopted a final rule under the Community Reinvestment Act to rescind a June 2020 rulemaking.