Office of the Comptroller of the Currency
GPTKB entity
Statements (63)
Predicate | Object |
---|---|
gptkbp:instanceOf |
government agency
|
gptkbp:advocatesFor |
banking innovation
|
gptkbp:analyzes |
banking trends
|
gptkbp:collaborates_with |
other regulatory agencies
|
gptkbp:conducts |
risk assessments
bank examinations research on banking issues |
gptkbp:develops |
banking policies
|
gptkbp:engagesIn |
financial education
|
gptkbp:ensures |
safety and soundness of the national banking system
|
gptkbp:established |
1863
|
gptkbp:has |
regional offices
a public website enforcement authority |
gptkbp:headquarteredIn |
gptkb:Washington,_D.C.
|
https://www.w3.org/2000/01/rdf-schema#label |
Office of the Comptroller of the Currency
|
gptkbp:is_a_member_of |
the_Financial_Stability_Oversight_Council
|
gptkbp:is_governed_by |
federal law
|
gptkbp:is_involved_in |
financial literacy initiatives
anti-money laundering efforts banking sector reforms financial market oversight financial stability initiatives consumer financial protection initiatives banking industry advocacy. banking technology assessments |
gptkbp:is_part_of |
gptkb:U.S._Department_of_the_Treasury
|
gptkbp:issues |
annual reports
public reports guidance on risk management interpretive letters regulatory relief measures regulations and guidance guidance on fair lending practices guidance on consumer protection laws safety and soundness standards banking charters for fintech companies regulatory guidance on lending practices |
gptkbp:led_to |
Comptroller of the Currency
|
gptkbp:monitors |
bank compliance with laws
|
gptkbp:oversees |
national banks
bank mergers and acquisitions |
gptkbp:participatesIn |
international banking forums
|
gptkbp:promotes |
financial inclusion
fair access to financial services |
gptkbp:provides |
consumer protection
technical assistance charters for national banks guidance on cybersecurity data on bank performance banking resources support for community banks guidance on digital banking resources for bank directors technical guidance on bank operations |
gptkbp:responsibleFor |
banking regulations
bank supervision bank capital requirements regulating federal savings associations banking compliance programs banking risk management standards |
gptkbp:supports |
community reinvestment
|
gptkbp:works_with |
state regulators
|