OCC
E62715
OCC is the acronym for the Office of the Comptroller of the Currency, the U.S. federal agency that charters, regulates, and supervises national banks and federal savings associations.
Observed surface forms (1)
| Surface form | Occurrences |
|---|---|
| Office of the Comptroller of the Currency | 0 |
Statements (48)
| Predicate | Object |
|---|---|
| instanceOf | U.S. federal agency ⓘ |
| abbreviation | OCC self-linksurface differs ⓘ |
| appliesTo |
federal savings associations with federal charters
ⓘ
national banks with federal charters ⓘ |
| canImpose | civil money penalties on supervised institutions ⓘ |
| canIssue | enforcement actions against supervised institutions ⓘ |
| charters |
federal savings associations
ⓘ
national banks ⓘ |
| cooperatesWith |
Consumer Financial Protection Bureau
ⓘ
Federal Deposit Insurance Corporation ⓘ Federal Reserve System ⓘ state banking regulators ⓘ |
| country | United States of America ⓘ |
| enforces | banking laws of the United States ⓘ |
| foundedBy | United States Congress ⓘ |
| grants |
federal savings association charters
ⓘ
national bank charters ⓘ |
| headquartersLocation | Washington, D.C. ⓘ |
| inception | 1863 ⓘ |
| industry |
bank regulation
ⓘ
financial regulation ⓘ |
| jurisdiction |
United States government
ⓘ
surface form:
United States federal government
|
| legalBasis |
National Banking Act of 1863
ⓘ
surface form:
National Bank Act of 1864
National Banking Act of 1863 ⓘ
surface form:
National Currency Act of 1863
|
| legalForm |
United States Department of the Treasury
ⓘ
surface form:
bureau of the U.S. Department of the Treasury
|
| mission |
to ensure compliance with applicable laws and regulations
ⓘ
to ensure fair access to financial services ⓘ to ensure fair treatment of customers ⓘ to ensure that national banks and federal savings associations operate in a safe and sound manner ⓘ |
| oversees |
asset quality of national banks
ⓘ
capital adequacy of national banks ⓘ earnings and liquidity of national banks ⓘ management practices of national banks ⓘ |
| parentAgency | United States Department of the Treasury ⓘ |
| regulates |
federal savings associations
ⓘ
federally licensed branches of foreign banks in the United States ⓘ national banks ⓘ |
| regulatoryScope |
consumer compliance at supervised institutions
ⓘ
safety and soundness of supervised institutions ⓘ |
| role |
primary prudential regulator for federal savings associations
ⓘ
primary prudential regulator for national banks ⓘ |
| sector | public sector ⓘ |
| shortName | OCC self-linksurface differs ⓘ |
| standsFor | Office of the Comptroller of the Currency ⓘ |
| supervises |
federal savings associations
ⓘ
national banks ⓘ |
| usesSupervisoryFramework | CAMELS rating system ⓘ |
| website | https://www.occ.treas.gov/ ⓘ |
Referenced by (3)
Full triples — surface form annotated when it differs from this entity's canonical label.
subject surface form:
Office of the Comptroller of the Currency