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Thursday, December 15, 2016

OCC Revises Guidance on Consigned Items, Services

The OCC has issued a revised booklet on consigned items and other customer services as part of the Comptroller’s Handbook. The new booklet provides updated guidance to examiners assessing the risks associated with consigned items – such as travelers’ cheques, money orders and commemorative U.S. coins – and other customer services, including safe deposit boxes and messenger services.

Download the booklet.

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