Office of the Comptroller of the Currency

E10503

banking regulator federal agency of the United States

The Office of the Comptroller of the Currency is a U.S. federal agency that charters, regulates, and supervises national banks and federal savings associations to ensure the safety and soundness of the banking system.

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All labels observed (4)

Label	Occurrences
Office of the Comptroller of the Currency canonical	67
Comptroller of the Currency	9
Comptroller of the Currency of the United States	2
U.S. federal banking regulators	1

Statements (52)

Predicate	Object
instanceOf	banking regulator ⓘ federal agency of the United States ⓘ
appliesRegulation	consumer compliance regulations for banks ⓘ safety and soundness standards for banks ⓘ
appointedBy	President of the United States (for the Comptroller of the Currency) ⓘ
confirmedBy	United States Senate (for the Comptroller of the Currency) ⓘ
cooperatesWith	Consumer Financial Protection Bureau ⓘ Federal Deposit Insurance Corporation ⓘ Federal Reserve System ⓘ state banking regulators in the United States ⓘ
country	United States of America ⓘ surface form: United States
employs	attorneys ⓘ bank examiners ⓘ policy analysts ⓘ
follows	United States federal banking laws ⓘ
foundedBy	United States Congress ⓘ
hasDuty	chartering national banks ⓘ ensuring fair access to financial services ⓘ ensuring fair treatment of bank customers ⓘ ensuring safety and soundness of the national banking system ⓘ regulating national banks ⓘ supervising national banks ⓘ
hasOffice	district offices in the United States ⓘ field offices in the United States ⓘ
hasOfficialWebsite	https://www.occ.treas.gov ⓘ
hasPosition	Office of the Comptroller of the Currency self-linksurface differs ⓘ surface form: Comptroller of the Currency
headedBy	Office of the Comptroller of the Currency self-linksurface differs ⓘ surface form: Comptroller of the Currency
headquartersLocation	Washington, D.C. ⓘ
inception	1863 ⓘ
issues	cease-and-desist orders ⓘ civil money penalties ⓘ enforcement actions against banks ⓘ
jurisdiction	United States government ⓘ surface form: United States federal government
languageOfWorkOrName	English ⓘ
legalBasis	National Banking Act of 1863 ⓘ surface form: National Bank Act National Banking Act of 1863 ⓘ surface form: National Currency Act
locatedInTheAdministrativeTerritorialEntity	District of Columbia ⓘ
memberOf	Federal Financial Institutions Examination Council ⓘ
monitors	asset quality of national banks ⓘ capital adequacy of national banks ⓘ earnings and liquidity of national banks ⓘ management practices of national banks ⓘ
parentOrganization	United States Department of the Treasury ⓘ
partOf	United States federal financial regulatory system ⓘ
publishes	banking regulations and guidance ⓘ interpretive letters ⓘ supervisory handbooks ⓘ
regulates	federal branches of foreign banks in the United States ⓘ federal savings associations in the United States ⓘ national banks in the United States ⓘ
replaces	earlier decentralized national bank supervision structures ⓘ
shortName	OCC ⓘ

Referenced by (79)

Full triples — surface form annotated when it differs from this entity's canonical label.

United States Department of the Treasury → oversees → Office of the Comptroller of the Currency ⓘ

Secretary of the Treasury → oversees → Office of the Comptroller of the Currency ⓘ

Vice Chair for Supervision → worksWith → Office of the Comptroller of the Currency ⓘ

National Bank Note → regulatedBy → Office of the Comptroller of the Currency ⓘ

Under Secretary for Domestic Finance → worksWith → Office of the Comptroller of the Currency ⓘ

Federal Deposit Insurance Corporation → cooperatesWith → Office of the Comptroller of the Currency ⓘ

Federal Deposit Insurance Corporation → boardIncludes → Office of the Comptroller of the Currency ⓘ

this entity surface form: Comptroller of the Currency

JPMorgan Chase → regulator → Office of the Comptroller of the Currency ⓘ

UST → oversees → Office of the Comptroller of the Currency ⓘ

subject surface form: United States Department of the Treasury

Office of the Comptroller of the Currency → hasPosition → Office of the Comptroller of the Currency self-linksurface differs ⓘ

this entity surface form: Comptroller of the Currency

Office of the Comptroller of the Currency → headedBy → Office of the Comptroller of the Currency self-linksurface differs ⓘ

this entity surface form: Comptroller of the Currency

Community Reinvestment Act → administeredBy → Office of the Comptroller of the Currency ⓘ

Bank Merger Act of 1960 → enforcedBy → Office of the Comptroller of the Currency ⓘ

Financial Stability Oversight Council → includesMember → Office of the Comptroller of the Currency ⓘ

this entity surface form: Comptroller of the Currency

TD Bank → regulatoryAuthority → Office of the Comptroller of the Currency ⓘ

Charles G. Dawes → positionHeld → Office of the Comptroller of the Currency ⓘ

this entity surface form: Comptroller of the Currency of the United States

Office of Financial Institutions → worksWith → Office of the Comptroller of the Currency ⓘ

Board of Directors of the FDIC → includesPosition → Office of the Comptroller of the Currency ⓘ

this entity surface form: Comptroller of the Currency

Board of Directors of the FDIC → hasExOfficioMember → Office of the Comptroller of the Currency ⓘ

this entity surface form: Comptroller of the Currency

Federal Financial Institutions Examination Council → hasMember → Office of the Comptroller of the Currency ⓘ

First National Bank of Omaha → hasMainRegulator → Office of the Comptroller of the Currency ⓘ

United States federal securities markets → regulatingAuthority → Office of the Comptroller of the Currency ⓘ

Capital One → regulator → Office of the Comptroller of the Currency ⓘ

First Chicago NBD → regulator → Office of the Comptroller of the Currency ⓘ

Corporate & Investment Bank → regulator → Office of the Comptroller of the Currency ⓘ

OCC → standsFor → Office of the Comptroller of the Currency ⓘ

President of the United States (for the Comptroller of the Currency) → appoints → Office of the Comptroller of the Currency ⓘ

this entity surface form: Comptroller of the Currency

President of the United States (for the Comptroller of the Currency) → nominates → Office of the Comptroller of the Currency ⓘ

this entity surface form: Comptroller of the Currency

President of the United States (for the Comptroller of the Currency) → appointsHeadOf → Office of the Comptroller of the Currency ⓘ

United States Senate (for the Comptroller of the Currency) → adviceAndConsentFor → Office of the Comptroller of the Currency ⓘ

subject surface form: United States Senate

this entity surface form: Comptroller of the Currency

Bank of America → regulator → Office of the Comptroller of the Currency ⓘ

Bank One Corporation → regulator → Office of the Comptroller of the Currency ⓘ

Fifth Third Bank → regulator → Office of the Comptroller of the Currency ⓘ

CRA → administeredBy → Office of the Comptroller of the Currency ⓘ

subject surface form: Community Reinvestment Act

Public Law 95-128, Title VIII → implementedBy → Office of the Comptroller of the Currency ⓘ

Regions Financial Corporation → regulator → Office of the Comptroller of the Currency ⓘ

Truist Financial → regulator → Office of the Comptroller of the Currency ⓘ

Office of Thrift Supervision → replacedBy → Office of the Comptroller of the Currency ⓘ

Title 12 of the Code of Federal Regulations → administeredBy → Office of the Comptroller of the Currency ⓘ

Regulation CC → enforcedBy → Office of the Comptroller of the Currency ⓘ

U.S. savings banks → regulatoryAuthority → Office of the Comptroller of the Currency ⓘ

FSOC → hasMember → Office of the Comptroller of the Currency ⓘ

Citizens Financial Group → regulator → Office of the Comptroller of the Currency ⓘ

Senate Committee on Banking, Housing, and Urban Affairs → oversees → Office of the Comptroller of the Currency ⓘ

Wells Fargo → regulator → Office of the Comptroller of the Currency ⓘ

House Committee on Financial Services → oversees → Office of the Comptroller of the Currency ⓘ

Comerica Bank → regulator → Office of the Comptroller of the Currency ⓘ

LendingClub → regulator → Office of the Comptroller of the Currency ⓘ

Citibank → regulator → Office of the Comptroller of the Currency ⓘ

Barclays Bank Delaware → regulator → Office of the Comptroller of the Currency ⓘ