The USOCC found that Anchorage 'failed to adopt' a Bank Secrecy Act compliance program that met federal rules, according to a consent order published Thursday in which Anchorage neither admits nor denies the regulator's findings. nikhileshde reports
The Office of the Comptroller of the Currency , a federal banking regulator, and Anchorage Digital, a trust company operating with an OCC trust charter, agreed to a consent order Thursday in which the regulator said Anchorage failed to meet Bank Secrecy Act requirements for its internal controls.
However, Anchorage has already"begun corrective action and is committed to taking all necessary and appropriate steps to remedy the deficiencies identified by the OCC."
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