Comptroller of the Currency Issues Bulletin on Protecting Customer Financial Records
September 09, 2025
September 09, 2025
WASHINGTON, Sept. 9 -- The U.S. Department of the Treasury Office of the Comptroller of the Currency issued the following bulletin (No. OCC 2025-23) on Sept.8, 2025:
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Protecting Customer Financial Records
To: Chief Executive Officers of All National Banks, Federal Savings Associations, and Federal Branches and Agencies; Department and Division Heads; All Examining Personnel; and Other Interested Parties
Summary
An investigatio . . .
* * *
Protecting Customer Financial Records
To: Chief Executive Officers of All National Banks, Federal Savings Associations, and Federal Branches and Agencies; Department and Division Heads; All Examining Personnel; and Other Interested Parties
Summary
An investigatio . . .