Office Of The Comptroller Of The Currency - OCC

Office Of The Comptroller Of The Currency - OCC
A U.S. federal agency that serves to charter, regulate and supervise the national banks and the federal branches and agencies of foreign banks. The Office of the Comptroller of the Currency (OCC) is headed by the Comptroller of the Currency, who is appointed by the president and approved by the Senate.

Founded through the National Currency Act of 1863, the OCC monitors the banks to ensure that they are operating safely, and meeting all requirements. In particular, the OCC monitors capital, asset quality, management, earnings, liquidity, sensitivity to market risk, information technology, compliance and community reinvestment.


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  • Office of the Comptroller of the Currency — (OCC) USA An independent office of the US Department of the Treasury, the OCC was established by the National Currency Act of 1863 to: • Charter, regulate and supervise all national banks. • Supervise the federal branches and agencies of foreign… …   Law dictionary

  • Office of the Comptroller of the Currency — ( OCC) Part of the U.S. Treasury department. The OCC is the primary regulator for banks with national charters. American Banker Glossary …   Financial and business terms

  • Office of the Comptroller of the Currency — Agency …   Wikipedia

  • Office of Thrift Supervision — Agency overview Formed August 9, 1989 Preceding agency Federal Home Loan Bank Board Dissolved …   Wikipedia

  • OCC — Office of the Comptroller of the Currency (OCC) USA An independent office of the US Department of the Treasury, the OCC was established by the National Currency Act of 1863 to: • Charter, regulate and supervise all national banks. • Supervise the …   Law dictionary

  • Office of Thrift Supervision — (OTS) USA An independent office of the US Department of the Treasury, the OTS charters, regulates and supervises thrifts and their holding companies. The OTS was established on August 9, 1989 as part of the Financial Institutions Reform, Recovery …   Law dictionary

  • OCC — Office of the Comptroller of the Currency (OCC) Part of the U.S. Treasury department. The OCC is the primary regulator for banks with national charters. American Banker Glossary ( Options Clearing Corporation) Applies to derivative products.… …   Financial and business terms

  • OCC — son siglas que pueden referirse a: Occ. puede ser el apócope de Occidente. OCC puede referirse a The Official UK Charts Company, asociación que publica las listas musicales en Reino Unido. OCC puede referirse al Centro de Control de Operaciones… …   Wikipedia Español

  • OCC — is an acronym for several American colleges: Oakland Community College, Michigan Oakton Community College, Illinois Ocean County College, New Jersey Onondaga Community College, New York Orange Coast College, California Ozark Christian College,… …   Wikipedia

  • OCC — steht für: Optischer Kreuzverteiler (engl. optical crossconnect), ein Gerät der optischen Nachrichtentechnik Orange County Choppers, eine amerikanische Motorradfirma Optimistic Concurrency Control, Datenbank Zugriffs Verfahren, siehe Optimistic… …   Deutsch Wikipedia

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