The OCC revised its internal Policies and Procedures Manuals on August 27, 2026, emphasizing three principles for enforcement decisions: escalation, tailoring, and focusing corrective actions on deficiencies.
What changed
Substantial revisions in the enforcement process to allow more tailored responses to identified deficiencies.
Compliance perspective
Entities must align their practices with the new guidance to ensure compliance with enforcement policies.
Need help keeping up with these changes?
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