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OCC Announces Enforcement Actions for May 2024

The Office of the Comptroller of the Currency (OCC) today released enforcement actions taken against national banks and federal savings associations (banks), and individuals currently and formerly affiliated with banks...

A Quick Overview of Modern AI for Lenders

Our latest white paper offers a snapshot at the current state of AI usage in lending, with a specific focus on regulatory alignment. Authors Aaron McGuire and Syed Raza PhD....