Correspondent Bank Government Request for Comment 
PYMNTS
DECEMBER 20, 2018
The results come across hundreds of billions of dollars’ worth of payments each day, and across hundreds of financial institutions (FIs), with the roster including 60 of the largest banks in the world. The Fed, of course, has had a request for comment open for a while. In its Wednesday (Dec.
FICO
DECEMBER 23, 2020
Change management — in particular, significant operational changes including governance over new technology innovation and implementation, such as the use of cloud computing, AI, digitalization in risk management processes, new products and services, and notable changes in strategic plans.
PYMNTS
SEPTEMBER 8, 2019
Sources familiar with the matter told Reuters that Deutsche Bank handed over numerous transaction records, emails and other documents, and investigators discovered instances in which staff noted concerns about new and existing Russian clients — only to be ignored by managers.
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