Office of the Comptroller of the Currency
GPTKB entity
Statements (138)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government_agency
|
| gptkbp:administers |
banking institutions
|
| gptkbp:advises |
the Secretary of the Treasury
|
| gptkbp:advocates_for |
consumer protection in banking
|
| gptkbp:budget |
approximately $1 billion
|
| gptkbp:collaborates_with |
other regulatory agencies
state banking regulators |
| gptkbp:conducts |
bank examinations
research on banking issues examinations of banks research on banking trends |
| gptkbp:coordinates |
with other regulatory agencies
|
| gptkbp:created_by |
provide a uniform national currency
|
| gptkbp:develops |
banking regulations
|
| gptkbp:employs |
over 3,000 staff members
|
| gptkbp:engages_in |
policy development
|
| gptkbp:ensures |
safety and soundness of the national banking system
safety and soundness of the banking system |
| gptkbp:established |
1863
|
| gptkbp:established_in |
National Currency Act
|
| gptkbp:founded |
1863
|
| gptkbp:governed_by |
the National Bank Act
|
| gptkbp:has_a_website |
occ.gov
|
| gptkbp:has_authority_over |
federal savings associations
national banks' capital requirements |
| gptkbp:has_history |
banking reform efforts
|
| gptkbp:has_mission |
ensure a safe and sound banking system
|
| gptkbp:has_relationship_with |
gptkb:the_Federal_Reserve
|
| gptkbp:has_role |
financial inclusion
financial stability anti-money laundering efforts capital markets oversight |
| gptkbp:headquartered_in |
gptkb:Washington,_D._C.
|
| gptkbp:headquarters |
gptkb:Washington,_D._C.
|
| https://www.w3.org/2000/01/rdf-schema#label |
Office of the Comptroller of the Currency
|
| gptkbp:is_a_key_component_of |
the U. S. financial system.
|
| gptkbp:is_a_member_of |
gptkb:Federal_Financial_Institutions_Examination_Council
|
| gptkbp:is_a_resource_for |
banking innovation
|
| gptkbp:is_a_source_of |
banking regulations
|
| gptkbp:is_accountable_to |
gptkb:U._S._Congress
|
| gptkbp:is_involved_in |
consumer protection
financial literacy initiatives anti-money laundering efforts banking sector reforms banking policy development community reinvestment initiatives consumer financial protection international banking standards financial stability initiatives bank mergers and acquisitions financial technology regulation fintech regulation consumer advocacy efforts banking research international banking supervision banking sector innovation risk assessment practices |
| gptkbp:is_known_for |
its independence from political influence
its regulatory framework for banks. its role in the U. S. banking system its role in the Civil War financing |
| gptkbp:is_led_by |
gptkb:Comptroller_of_the_Currency
|
| gptkbp:is_part_of |
the executive branch of the U. S. government
|
| gptkbp:is_tasked_with |
monitoring bank performance
monitoring bank compliance ensuring compliance with banking laws |
| gptkbp:issues |
gptkb:regulations
annual reports public reports enforcement actions guidance on risk management interpretive letters regulatory relief measures regulations and guidance safety and soundness standards bank charters regulatory guidance on lending practices guidance on capital requirements bank charters for fintech companies banking compliance guidelines |
| gptkbp:jurisdiction |
gptkb:United_States
|
| gptkbp:key_player |
gptkb:financial_regulation
the U. S. financial regulatory framework |
| gptkbp:manages |
banking supervision programs
|
| gptkbp:mission |
ensure a safe and sound banking system
|
| gptkbp:oversees |
national banks
|
| gptkbp:part_of |
gptkb:Department_of_the_Treasury
gptkb:United_States_Department_of_the_Treasury |
| gptkbp:participated_in |
gptkb:the_Basel_Committee_on_Banking_Supervision
|
| gptkbp:participates_in |
international banking forums
|
| gptkbp:promotes |
financial literacy
fair access to financial services |
| gptkbp:provides |
charters for national banks
guidance on risk management technical assistance to banks consumer financial education training for bank examiners guidance on digital banking technical guidance on compliance issues oversight of bank capital requirements |
| gptkbp:provides_guidance_on |
banking policies
banking cybersecurity |
| gptkbp:provides_oversight_for |
gptkb:Bank
banking consumer services banking technology innovations |
| gptkbp:provides_training_for |
bank examiners
|
| gptkbp:publishes |
annual reports
|
| gptkbp:regulates |
federal savings associations
|
| gptkbp:responsible_for |
consumer financial protection
anti-money laundering regulations banking sector resilience consumer protection in banking regulating and supervising national banks monitoring bank performance banking supervision policies enforcing banking laws monitoring bank mergers and acquisitions the supervision of trust banks bank capital planning banking risk assessments enforcing the Bank Secrecy Act |
| gptkbp:strategic_goals |
promoting innovation in banking
|
| gptkbp:supports |
community reinvestment
|
| gptkbp:works_to |
prevent bank failures
improve banking practices enhance bank performance |
| gptkbp:works_with |
other regulatory agencies
state banking regulators |
| gptkbp:bfsParent |
gptkb:Bank
gptkb:Wells_Fargo gptkb:Dodd-Frank_Act gptkb:the_National_Banking_System gptkb:Chase_Bank gptkb:National_Banking_System gptkb:Department_of_the_Treasury gptkb:Community_Reinvestment_Act gptkb:Home_Mortgage_Disclosure_Act |
| gptkbp:bfsLayer |
4
|