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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]
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 ...
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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.
Thomas James Curry (born January 9, 1957) is an American government official who served as the 30th Comptroller of the Currency of the United States from April 9, 2012, until May 5, 2017. [1] Prior to becoming Comptroller of the Currency, Curry served as a Director of the Federal Deposit Insurance Corporation (FDIC) [ 2 ] and as the chairman of ...
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.
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 ...
In that capacity he oversaw the development of policy and legislation in the areas of financial institutions, debt management, and capital markets. After serving as Comptroller of the Currency, 1998–2004, Hawke returned to private practice with the well-connected Washington, D.C. law firm of Arnold & Porter.