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.
All labels observed (1)
| Label | Occurrences |
|---|---|
| OCC canonical | 4 |
How this entity was disambiguated
This entity first appeared as the object of triple T506041 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: OCC Context triple: [Office of the Comptroller of the Currency, shortName, OCC]
-
A.
OC
OC is the post-nominal designation for Officer of the Order of Canada, one of the country’s highest civilian honors recognizing outstanding achievement and service.
-
B.
OFC
OFC is the Oceania Football Confederation, the governing body for association football in the Oceania region and one of FIFA’s six continental confederations.
-
C.
OCIA
OCIA is the acronym for the Office of Congressional and Intergovernmental Affairs, a U.S. government office that manages relations between its parent agency, Congress, and other governmental bodies.
-
D.
OECA
OECA is the U.S. Environmental Protection Agency’s Office of Enforcement and Compliance Assurance, responsible for enforcing environmental laws and ensuring regulated entities comply with federal environmental standards.
-
E.
OHC
OHC is the acronym for the Office of Habitat Conservation, a division focused on protecting and restoring vital natural habitats.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: OCC Target entity description: 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.
-
A.
OC
OC is the post-nominal designation for Officer of the Order of Canada, one of the country’s highest civilian honors recognizing outstanding achievement and service.
-
B.
OFC
OFC is the Oceania Football Confederation, the governing body for association football in the Oceania region and one of FIFA’s six continental confederations.
-
C.
OCIA
OCIA is the acronym for the Office of Congressional and Intergovernmental Affairs, a U.S. government office that manages relations between its parent agency, Congress, and other governmental bodies.
-
D.
OECA
OECA is the U.S. Environmental Protection Agency’s Office of Enforcement and Compliance Assurance, responsible for enforcing environmental laws and ensuring regulated entities comply with federal environmental standards.
-
E.
OHC
OHC is the acronym for the Office of Habitat Conservation, a division focused on protecting and restoring vital natural habitats.
- F. None of above. chosen
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/ ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: OCC Description of subject: 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.
Referenced by (4)
Full triples — surface form annotated when it differs from this entity's canonical label.
subject surface form:
Office of the Comptroller of the Currency
subject surface form:
Office of the Comptroller of the Currency