What the OCC’s Bank Supervision Operating Plan for Fiscal Year 2023 Means for Community Banks and FinTechs | APIsec

Here's What the OCC's Bank Supervision Operating Plan for Fiscal Year 2023 Means for Community Banks and FinTechs. On October 6, 2022, the Office of the Comptroller of the Currency (OCC) released its Bank Supervision Operating Plan for Fiscal Year 2023. In the plan, the OCC highlights which areas of the bank will see increased scrutiny as regulators ramp up supervisory activities to ensure compliance with applicable laws and regulations. The plan also clarifies what the OCC expects from financial …

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