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Living will
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BofA settles with OCC over AML, sanctions compliance concerns
The consent order was based on alleged BSA/AML violations, unsafe practices concerning those programs, and a failure to timely report suspicious activity and rectify CDD shortcomings identified earlier.
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Citi poised to get lower grade for its living will from the FDIC
The FDIC board plans to vote to downgrade its rating on Citigroup’s resolution plan because of data-management systems issues.