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