Plan
This new OCC’s settlement specifications wanted you to definitely Anchorage’s Panel out of Administrators (“Board”) yield to the latest OCC getting opinion and you will acceptance an acceptable authored action plan explaining the newest remedial methods had a need to go and sustain compliance having BSA/AML legislation (“Plan”). This new Panel have to fill in the action Bundle inside 30 days out-of the brand new time of your own Consent Buy. The action Package must, at least, specify (1) a conclusion of the corrective measures necessary to achieve compliance having for every single article of one’s Consent Acquisition; (2) timelines for completion of one’s corrective procedures; and you can (3) the person(s) accountable for conclusion of one’s corrective steps. Continue reading „To change the original Plan, Anchorage need to get the OCC’s composed acceptance“