The Compliance Officer’s Guide to OCC Digital Banking Audits

Businessman touching gears icon on network connection.

For a Chief Compliance Officer (CCO) at a nationally chartered community bank, the corporate website represents a high-risk compliance perimeter. The Office of the Comptroller of the Currency (OCC) treats your digital footprint as an active branch office subject to full consumer protection, safety, and soundness examinations.

Kristens Koncepts