Office of the Comptroller of the Currency Archives - Defsec

Bank fraud

US bank regulator highlights increased fraud and cyber activities

February 5, 2025

The US Office of the Comptroller of the Currency’s Semi-annual Risk Perspective for Fall 2024 reports an uptick in traditional and novel fraud activity targeting backs, writes Nicholas Dynon. The Office of the Comptroller’s (OCC) […]

Bank risks

US bank regulator reports key risks and effects of COVID-19

The US Office of the Comptroller of the Currency’s Semi-annual Risk Perspective for Fall 2020 reports risky times for banks – from terrorist financing to cyberattacks and shady cryptocurrency activity. The Office of the Comptroller […]

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