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US OCC

Office of the Comptroller of the Currency of the United States

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Why Regulatory Modernization Requires Precision

by Starling Insights

Observations

Feb 18, 2025

In an opinion article published in the American Banker yesterday, Eugene Ludwig, CEO of Ludwig Advisors, argues that regulatory modernization requires precision and thoughtfulness, rather than a broad slashing of regulatory requirements and agencies.

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.

Citi Fined $136Mn for Ongoing Governance Failures

by Starling Insights

Observations

Jul 15, 2024

Last week, the US Federal Reserve Board and the Office of the Comptroller of the Currency fined Citigroup $135.6 million for failing to address longstanding risk control and data management issues.