To change the initial Plan, Anchorage need to get the OCC’s authored recognition Plan New OCC’s payment conditions wanted that Anchorage’s Panel regarding Directors (“Board”) submit to the OCC to possess review and you can recognition a fair composed action plan discussing the brand new remedial strategies needed to achieve and sustain conformity with BSA/AML regulations (“Plan”). The new Board need complete the action Bundle inside 30 days away from the newest time of the Concur Acquisition. The action Package need to, at the very least, specify (1) a description of the restorative steps necessary to get to compliance having…