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  2. 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.

  3. Dodd–Frank Wall Street Reform and Consumer Protection Act

    en.wikipedia.org/wiki/Dodd–Frank_Wall_Street...

    The Dodd–Frank Wall Street Reform and Consumer Protection Act, commonly referred to as Dodd–Frank, is a United States federal law that was enacted on July 21, 2010. The law overhauled financial regulation in the aftermath of the Great Recession, and it made changes affecting all federal financial regulatory agencies and almost every part of the nation's financial services industry.

  4. Provisions of the Dodd–Frank Wall Street Reform and Consumer ...

    en.wikipedia.org/wiki/Provisions_of_the_Dodd...

    The Dodd–Frank Wall Street Reform and Consumer Protection Act was created as a response to the financial crisis in 2007. Passed in 2010, the act contains a great number of provisions, taking over 848 pages. It targets the sectors of the financial system that were believed to be responsible for the financial crisis, including banks, mortgage ...

  5. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Lithuanian Securities Commission (1992–2011) Financial Services Board (South Africa) (1990–2018) Financial Services Authority (2001–2013) in the United Kingdom; Federal Home Loan Bank Board (1932-1989) and Office of Thrift Supervision (1989–2011) in the United States; See also. Financial regulation; Bank supervision; Securities commission

  6. Call report - Wikipedia

    en.wikipedia.org/wiki/Call_Report

    Call reports are required by statute and collected by the FDIC under the provision of Section 1817 (a) (1) of the Federal Deposit Insurance Act. The FDIC collects, corrects, updates and stores call report data submitted by all insured national and state nonmember commercial banks and state-chartered savings banks on a quarterly basis.

  7. 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.

  8. 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 thrift institutions and the federally licensed branches and agencies of foreign banks in ...

  9. Consumer Financial Protection Bureau - Wikipedia

    en.wikipedia.org/wiki/Consumer_Financial...

    The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, and other financial companies operating in the United States.