uscode.house.gov/view.xhtml?path=/prelim@title12/chapter1&edition=prelim

There is established in the Department of the Treasury a bureau to be known as the "Office of the Comptroller of the Currency" which is charged with assuring ...

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.prometric.com/en-us/clients/OCC

Information About OCC. OCC Testing Information - Learn more about the tests offered by Prometric by visiting the OCC Web site.

complyadvantage.com/knowledgebase/key-institutions/office-of-the-comptroller-of-the-currency-occ

Established by the National Currency Act of 1863, the Office of the Comptroller of the Currency functions to charter, regulate, and supervise all the national banks ...

www.law.cornell.edu/cfr/text/12/4.2

Nov 17, 2018 ... The OCC is charged with assuring the safety and soundness of, and compliance with laws and regulations, fair access to financial services, ...

caselaw.findlaw.com/us-dc-circuit/1252703.html

Examiners from the Office of the Comptroller of Currency (“OCC”) scrutinized the bank's records periodically from 1992 through 1999. In a 1997 report, the ...

bestplacestowork.org/rankings/detail/TRAJ

Parent Agency: Department of the Treasury (Engagement Score: 61.3). Mission: To ensure that national banks and federal savings associations operate in a ...

www.federalreserve.gov/newsevents/pressreleases/bcreg20180518a.htm

May 18, 2018 ... The Federal Reserve Board and the Office of the Comptroller of the Currency ( OCC) on Friday extended until June 25, 2018, the comment ...

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.