The Office of the Comptroller of the Currency updated the "Corporate and Risk Governance" and "Internal and External Audits" booklets of the Comptroller's Handbook.
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22403 News Results
Two former precious metals traders settled DOJ fraud and manipulation charges and CFTC spoofing charges.
The DOJ Antitrust Division began a review of leading platforms "to assess the competitive conditions in the online marketplace" and "to ensure Americans have access to free markets."
OFAC designated a Colombian national and a "vast corruption network" for aiding Venezuelan leader Nicolás Maduro and his regime to profit from a Venezuelan food subsidy and distribution program.
House Financial Services Committee Chair Maxine Waters asked the Federal Reserve Board and the FDIC to delay final decisions on the proposed merger of SunTrust Banks, Inc. and BB&T Corporation.