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  2. State Corporation Commission (Virginia) - Wikipedia

    en.wikipedia.org/wiki/State_Corporation...

    The State Corporation Commission, or SCC, is a Virginia (USA) regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform ...

  3. Call report - Wikipedia

    en.wikipedia.org/wiki/Call_Report

    All regulated financial institutions in the United States are required to file periodic financial and other information with their respective regulators and other parties. . For banks in the U.S., one of the key reports required to be filed is the quarterly Consolidated Report of Condition and Income, generally referred to as the call report or RC rep

  4. Options Clearing Corporation - Wikipedia

    en.wikipedia.org/wiki/Options_Clearing_Corporation

    Website. www.theocc.com. Options Clearing Corporation (OCC) is a United States clearing house based in Chicago. It specializes in equity derivatives clearing, providing central counterparty (CCP) clearing and settlement services to 16 exchanges. It was started by Wayne Luthringshausen and carried on by Michael Cahill.

  5. Commissioner of the Revenue - Wikipedia

    en.wikipedia.org/wiki/Commissioner_of_the_Revenue

    The Commissioner of the Revenue is one of five locally elected constitutional officers whose authority is specifically conveyed in the Virginia Constitution. [1] The other four are the treasurer, sheriff, Commonwealth's attorney, and clerk. In general, the local governing body (i.e. City Council, Board of Supervisors) establishes tax policy and ...

  6. CAMELS rating system - Wikipedia

    en.wikipedia.org/wiki/CAMELS_rating_system

    1997 OCC Comptroller's Handbook for Interest Rate Risk 1997 OCC Comptroller's Handbook for Risk Management of Financial Derivatives 1998 FED Trading and Capital Markets Activities Manual (section 3010 Interest-Rate Risk Management, pages 327 to 353) Has excellent coverage of Interest-Rate Risk Management, Camels Ratings and audit examination ...

  7. Federal Financial Institutions Examination Council - Wikipedia

    en.wikipedia.org/wiki/Federal_Financial...

    The Federal Financial Institutions Examination Council (FFIEC) is a formal U.S. government interagency body composed of five banking regulators that is "empowered to prescribe uniform principles, standards, and report forms to promote uniformity in the supervision of financial institutions". [2] It also oversees real estate appraisal in the ...

  8. Financial Stability Oversight Council - Wikipedia

    en.wikipedia.org/wiki/Financial_Stability...

    The Financial Stability Oversight Council (FSOC) is a United States federal government organization, established by Title I of the Dodd–Frank Wall Street Reform and Consumer Protection Act, which was signed into law by President Barack Obama on July 21, 2010. [1] The Office of Financial Research is intended to provide support to the council.

  9. Government of Virginia - Wikipedia

    en.wikipedia.org/wiki/Government_of_Virginia

    Government of Virginia. The government of Virginia combines the executive, legislative and judicial branches of authority in the Commonwealth of Virginia. The current governor of Virginia is Glenn Youngkin. The State Capitol building in Richmond was designed by Thomas Jefferson, and the cornerstone was laid by Governor Patrick Henry in 1785.

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