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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 ...
1969 (age 54–55) Pueblo, Colorado, U.S. Education. Harvard University ( AB) University of Chicago ( JD) 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 ...
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.
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 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 officer within the federal Department of The Treasury.
The National Banking Acts of 1863 and 1864 were two United States federal banking acts that established a system of national banks, and created the United States National Banking System. They encouraged development of a national currency backed by bank holdings of U.S. Treasury securities and established the Office of the Comptroller of the ...
Yale University ( JD) Eugene A. "Gene" Ludwig (born April 11, 1946) is an American business leader and expert on banking regulation, risk management, and fiscal policy. From 1993 to 1998 he served as Comptroller of the Currency . He is the founder and former CEO and chairman of Promontory Financial Group, a risk management and regulatory ...
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