Office of the Comptroller of the Currency (OCC)
GPTKB entity
Statements (55)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:OCC
|
| gptkbp:country |
gptkb:United_States
|
| gptkbp:currentComptroller |
gptkb:Michael_J._Hsu
|
| gptkbp:employs |
bank examiners
|
| gptkbp:established |
1863
|
| gptkbp:fundedBy |
assessments on regulated banks
|
| gptkbp:headquartersLocation |
gptkb:Washington,_D.C.
|
| https://www.w3.org/2000/01/rdf-schema#label |
Office of the Comptroller of the Currency (OCC)
|
| gptkbp:jurisdiction |
gptkb:United_States
|
| gptkbp:mission |
ensure the safety and soundness of the national banking system
ensure compliance with applicable laws and regulations ensure fair access to financial services |
| gptkbp:notFundedBy |
congressional appropriations
|
| gptkbp:numberOfIssues |
regulations for federal savings associations
regulations for national banks |
| gptkbp:oversees |
management
liquidity federal branches of foreign banks federal savings associations national banks earnings federal agencies of foreign banks bank capital asset quality sensitivity to market risk |
| gptkbp:parentOrganization |
gptkb:United_States_Department_of_the_Treasury
|
| gptkbp:regulates |
federal branches of foreign banks
federal savings associations national banks federal agencies of foreign banks |
| gptkbp:regulatoryFramework |
gptkb:Bank_Holding_Company_Act
gptkb:Gramm-Leach-Bliley_Act gptkb:USA_PATRIOT_Act gptkb:Bank_Secrecy_Act gptkb:Equal_Credit_Opportunity_Act gptkb:Fair_Credit_Reporting_Act gptkb:Fair_Housing_Act gptkb:Truth_in_Lending_Act gptkb:Community_Reinvestment_Act gptkb:Dodd-Frank_Act gptkb:Sarbanes-Oxley_Act gptkb:Home_Owners'_Loan_Act gptkb:National_Bank_Act federal banking laws |
| gptkbp:reportsTo |
gptkb:Secretary_of_the_Treasury
|
| gptkbp:responsibleFor |
chartering national banks
regulating federal savings associations regulating national banks supervising federal savings associations supervising national banks regulating federal branches and agencies of foreign banks |
| gptkbp:website |
https://www.occ.gov/
|
| gptkbp:bfsParent |
gptkb:New_York_Community_Bancorp
|
| gptkbp:bfsLayer |
7
|