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Here is the Consent Order Filed by the OCC Regarding MY Safra Bank Cryptocurrency Infractions

Here is the Consent Order Filed by the OCC Regarding M.Y. Safra Bank Cryptocurrency Infractions

Recently the Office of the Comptroller of the Currency (OCC), issued what is believed to be the first enforcement action against a bank dealing in digital assets. The target of the consent order was M.Y. Safra Bank. According to the Order, the bank was a target of an OCC investigation beginning in July 2019 when an examination found “..




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