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Customer Wins Check Fraud Case On Ground That His Bank Failed To "Send" Or "Make Available" His Monthly Statements

LexisNexis (September 30, 2016, 4:54 PM EDT) -- At the end of last year, the Comptroller of the Currency issued a revised “Credit Card Lending” booklet for the Comptroller’s Handbook, replacing a 1996 booklet of the same name. The OCC, part of the U.S. Department of the Treasury, is the prudential regulator for all national banks, federal savings associations, and federal branches of agencies of foreign banks. Part of the OCC’s role involves supervising these institutions to ensure their “safety and soundness.” Thus, as with other booklets, the Credit Card Lending booklet “is prepared...
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