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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Fed to Santander: Overhaul Your Governance Practices
The Federal Reserve Board this week levied an enforcement action against Santander, ordering it to overhaul its governance practices in several areas, including board oversight, risk management, capital planning, and liquidity risk management. No financial penalties were issued. Details inside.
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