“Heightened Expectations”- A Cliffs Notes Version

When first introduced to the term “heightened expectations”, my mind immediate went to Wuthering Heights and Great Expectations. This new term from the OCC is anything but romantic and literary, but instead a new era of banking compliance that will affect the landscape of compliance. Think of the new push from the Office of the Comptroller of the Currency (OCC) as an infomercial.…

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