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  2. Oklahoma county commissioner scandal - Wikipedia

    en.wikipedia.org/wiki/Oklahoma_county...

    Each of the 77 counties in Oklahoma was required to have three county commissioners, resulting in a statewide total of 231 county commissioners at any given time.Although according to law, they were supposed to work together as one body, in practice they operated individually, with each focusing on their local roads district instead of countywide needs. [3]

  3. Cuomo v. Clearing House Ass'n, L.L.C. - Wikipedia

    en.wikipedia.org/wiki/Cuomo_v._Clearing_House_Ass...

    The OCC claimed that the 1864 National Bank Act bars states from enforcing their own laws against national banks. Justice Scalia stated in the opinion that while the OCC has "visitorial powers," the right to examine the affairs of a corporation, that does not mean that it has the exclusive right to enforcement. "A sovereign's 'visitorial powers ...

  4. Brian P. Brooks - Wikipedia

    en.wikipedia.org/wiki/Brian_P._Brooks

    Brian P. Brooks (born 1969) is an American lawyer, banker, entrepreneur, [1] technologist, and former government official. He served as Acting Comptroller of the Currency from May 29, 2020, succeeding the 31st Comptroller of the Currency Joseph Otting, [2] until January 14, 2021. [3]

  5. Ending Illegal Discrimination And Restoring Merit-Based ...

    en.wikipedia.org/wiki/Ending_Illegal...

    The order also revoked certain parts of the Equal Employment Opportunity (EEO) order that was signed by Lyndon B. Johnson in 1965, as well as other orders, in terms of federal contracting jobs. [ 3 ] [ 4 ] The order also requests federal agencies to start an investigation on 9 publicly traded companies.

  6. Office of the Comptroller of the Currency - Wikipedia

    en.wikipedia.org/wiki/Office_of_the_Comptroller...

    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]

  7. NC bill would let law enforcement release names, photos of ...

    www.aol.com/news/nc-bill-let-law-enforcement...

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  8. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    This information includes details such as the names, addresses, dates of birth, and identification numbers of individuals who ultimately own or control companies. By centralizing this data, FinCEN supports law enforcement efforts to investigate and prosecute financial crimes, ensuring greater accountability and integrity within the corporate ...

  9. Financial Institutions Reform, Recovery, and Enforcement Act ...

    en.wikipedia.org/wiki/Financial_Institutions...

    The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA), is a United States federal law enacted in the wake of the savings and loan crisis of the 1980s. It established the Resolution Trust Corporation to close hundreds of insolvent thrifts and provided funds to pay out insurance to their depositors.