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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 thrift institutions and the federally licensed branches and agencies of foreign banks in ...
Michael J. Hsu. 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 . Secretary of the Treasury Janet Yellen designated Hsu as First Deputy Comptroller on May 10 ...
Brian P. Brooks (born 1969) is an American lawyer, banker, entrepreneur, 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, until January 14, 2021.
The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [2] Specifically, the act requires financial institutions to keep records of cash purchases of ...
The Comptroller of the Currency is the administrator of the federal banking system and chief officer of the Office of the Comptroller of the Currency (OCC). The OCC supervises nearly 1,400 national banks, federal savings associations, and federal branches and agencies of foreign banks operating in the United States.
He was sworn in as comptroller of the currency in November 2017 and left office in March 2020. Berlinski spent 26 years at Goldman, where he was a founding member of the FIG group.
Saule Tarikhovna Omarova ( Russian: Сауле Тариховна Омарова, [1] Säule Tarihqyzy Omarova, Kazakh Cyrillic: Сәуле Тарихқызы Омарова; [2] born November 2, 1966 [1]) is a Kazakh-American attorney, academic, and public policy advisor. She was the nominee for comptroller of the currency before her ...
Greenwich, Connecticut. 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 ...