Recently, CefPro Connect shared the thoughts and analysis of our very own Joe Posavec, EVP of Tellum Advisory, regarding the Office of the Comptroller of the Currency’s (OCC) new outlines for bank regulatory changes. In the article, Joe breaks down the changes for this year’s regulatory landscape – from a paired down and streamlined oversight […]

As banks navigate regulatory compliance, examinations can occasionally result in findings that trigger formal enforcement actions. These actions typically require a timely, well-documented remediation plan and response along with prompt implementation of corrective measures. At this stage, banks often turn to large advisory firms, engaging sizable teams for months to document existing workflows and identify certain control deficiencies and any remediation requirements […]