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US OCC

Office of the Comptroller of the Currency of the United States

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US GAO Finds Weaknesses in Supervisory Escalation

by Starling Insights

Observations

Dec 04, 2024

Late last month, the US Government Accountability Office (GAO) released the results of its review into supervisory escalation practices at several US financial regulators, identifying a number of weaknesses that require remediation.

The 2024 Compendium is available June 11th!

Now in its 7th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

Regulator Calls for Banks to Adopt Principles of Fairness

by Starling Insights

Observations

Apr 04, 2024

In a speech delivered at a recent Consumer Bankers Association conference, Acting US Comptroller of the Currency Michael Hsu emphasized that what matters most in banking is people, not products, services, institutions, or technologies.