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The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and federal thrift institutions and the federally licensed branches and agencies of foreign banks in the United States. [2]
Robert L. Clarke (born June 29, 1942) was Comptroller of the Currency of the United States [1] from 1985-1992. He was born in Tulsa, Oklahoma. [2] Clarke, a Texas banking attorney at Bracewell LLP, was nominated by President Ronald Reagan and confirmed by the U.S. Senate. His tenure coincided with an era of extraordinary turbulence in financial ...
The title of comptroller is held by various government officials. The Comptroller General is the director of the Government Accountability Office (GAO), an agency founded in 1921 (as General Accounting Office) to ensure the accountability of the federal government. Banks are supervised by the Office of the Comptroller of the Currency, an ...
Eventually, the role of bank examiners was formalized by the National Banking Act of 1864, which formally established the Office of the Comptroller of the Currency (OCC) as the supervisor of all banks, whether chartered by a state government as a state bank or by the federal government as a national bank. Banks began to report financial ...
Michael J. Hsu is an American civil servant who is the Acting Comptroller of the Currency.Prior to this role, Hsu served as an associate director in the Division of Supervision and Regulation at the Federal Reserve Board of Governors.
Keith A. Noreika is an American lawyer who specializes in the regulation of financial institutions. He served as Acting Comptroller of the Currency from May 5, 2017, [1] to November 27, 2017, following the 30th Comptroller of the Currency, Thomas J. Curry, and preceding the 31st Comptroller of the Currency, Joseph Otting.
Office of the Comptroller of the Currency, a bureau of the U.S. Treasury Department; Office of Child Care, a part of the U.S. Department of Health and Human Services; Oklahoma Corporation Commission, public utilities commission of Oklahoma; Online Compliance Consortium, a regulatory compliance forum for top law firms; Opportunity cost of ...
John G. Heimann (April 1, 1929 – January 31, 2024) was an American government official who was Comptroller of the Currency from 1977 to 1981, having been appointed by President Jimmy Carter and confirmed by the Senate. [1]