www.sourcewatch.org/index.php/Office_of_the_Comptroller_of_the_Currency

Jul 28, 2017 ... The Office of the Comptroller of the Currency (OCC), established in 1863, is a bureau of the Treasury Department. OCC charters, regulates, and ...

www.housingwire.com/articles/48705-occ-taps-new-head-of-large-bank-supervision

Apr 2, 2019 ... The Office of the Comptroller of the Currency has tapped Maryann Kennedy as senior deputy comptroller of Large Bank Supervision. As such ...

finance.yahoo.com/news/fifth-third-bank-files-application-183000855.html

May 30, 2019 ... Fifth Third Bancorp today announced that Fifth Third Bank has filed an application with the Office of the Comptroller of the Currency to convert ...

www.state.gov/j/inl/rls/nrcrpt/2015/vol2/239454.htm

The U.S. Department of Treasury's Office of the Comptroller of the Currency (OCC ) charters, regulates, and supervises all national banks and federal savings ...

finance.eku.edu/sites/finance.eku.edu/files/files/OCC%20Job%20Description.pdf

The Office of the Comptroller of the Currency (OCC), a preeminent prudential supervisor of national banks and federal savings associations (collectively, banks ), ...

law.justia.com/cases/federal/appellate-courts/cadc/17-1188/17-1188-2018-12-07.html

Dec 7, 2018 ... Petitioner, the former CEO of a Georgia bank, sought review of the Comptroller's decision to assess a $10000 civil money penalty against him.

www.finservblog.com/wp-content/uploads/sites/20/2018/08/Conference-of-state-bank-supervisors-v-office-of-the-comptroller-of-the-currency.pdf

Nonbank Charter Decision of the Office of the Comptroller of the Currency and the Comptroller1. (collectively, the OCC). CSBS is a nationwide organization of ...

www.federalreserve.gov/newsevents/pressreleases/files/bcreg20180823a1.pdf

Aug 22, 2018 ... Office of the Comptroller of the Currency. 12 CFR Part 4. Docket ID OCC-2018- 0014. RIN 1557-AE37. FEDERAL RESERVE SYSTEM. 12 CFR ...

www.gao.gov/products/GAO-19-69

Feb 25, 2019 ... We looked at ways to reduce the risk of regulatory capture at the Office of the Comptroller of the Currency—which supervises the nation's ...