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OCC assesses penalty for risk assessment failure
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Cybersecurity, Regulatory Updates
Monday, August 10, 2020
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The Office of the Comptroller of the Currency (OCC) assessed an $80 million civil money penalty against Capital One, N.A., and Capital One Bank (USA), N.A., based on the bank’s failure to establish effective risk assessment processes prior to migrating information security operations to the public cloud environment and its failure to correct the deficiencies in a timely manner. Read on for more details.
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