Office of the Comptroller of the Currency (US)

URI: https://gptkb.org/entity/Office_of_the_Comptroller_of_the_Currency_(US)

GPTKB entity

Statements (52)

Predicate	Object
gptkbp:instanceOf	gptkb:government_agency
gptkbp:abbreviation	gptkb:OCC
gptkbp:country	gptkb:United_States
gptkbp:currentComptroller	gptkb:Michael_J._Hsu_(acting)
gptkbp:employs	bank examiners
gptkbp:enforcedBy	banking laws
gptkbp:formed	1863
gptkbp:headquarters	gptkb:Washington,_D.C.
https://www.w3.org/2000/01/rdf-schema#label	Office of the Comptroller of the Currency (US)
gptkbp:jurisdiction	gptkb:federal_government_of_the_United_States
gptkbp:oversees	federally licensed branches and agencies of foreign banks
gptkbp:parentOrganization	gptkb:United_States_Department_of_the_Treasury
gptkbp:publishes	gptkb:Interpretive_Letters_and_Other_Written_Guidance gptkb:OCC_Bulletin Annual Report
gptkbp:regulates	gptkb:Bank_Holding_Company_Act gptkb:Federal_Reserve_Act gptkb:Gramm-Leach-Bliley_Act gptkb:USA_PATRIOT_Act gptkb:Right_to_Financial_Privacy_Act gptkb:Bank_Secrecy_Act gptkb:Consumer_Credit_Protection_Act gptkb:Financial_Institutions_Reform,_Recovery,_and_Enforcement_Act gptkb:Flood_Disaster_Protection_Act gptkb:Electronic_Fund_Transfer_Act gptkb:Equal_Credit_Opportunity_Act gptkb:Fair_Credit_Reporting_Act gptkb:Fair_Housing_Act gptkb:Real_Estate_Settlement_Procedures_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 system federal branches of foreign banks federal savings associations national banks federal agencies of foreign banks national trust banks
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 ensuring safe and sound banking system
gptkbp:website	https://www.occ.treas.gov/
gptkbp:bfsParent	gptkb:Mastercard_Incorporated gptkb:Banking_supervision_authority
gptkbp:bfsLayer	5