Comptroller of the Currency


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  • noun

Words related to Comptroller of the Currency

a United States federal official who regulates the national banks

Related Words

the agency of the Treasury Department responsible for controlling the currency

References in periodicals archive ?
Caption: Before starting his new position, Dunn had served as the assistant deputy comptroller for the Little Rock office of the Comptroller of the Currency since 1997.
Comptroller of the Currency Eugene Ludwig claimed not to know that there were DNC fundraisers at the barkers' coffee.
Information regarding the participants and their security holdings can be found in the Form S-4 filed by 1st Pacific Bancorp on November 9, 2006, and in the 2005 Annual Report on Form 10-KSB filed by Landmark National Bank with the Office of the Comptroller of the Currency, and in the joint proxy statement/prospectus when it is filed with the SEC.
In separate, coordinated actions, the Office of the Comptroller of the Currency announced the execution of a formal agreement with Bank of America, N.
National banks are commercial banks whose charters are approved by the comptroller of the currency rather than by a state banking department.
1300 Kings Mountain Road, Martinsville, Virginia 24112; telephone number: (276) 656-1776, or (ii) obtain up to 50 free pages of these documents by contacting the Office of the Comptroller of the Currency by facsimile at (202) 874-4448 or by mail at the Office of the Comptroller of the Currency, Communications Division, 250 E Street, S.
para]]WASHINGTON, May 1, 2015 /PRNewswire-USNewswire/ -- The Office of the Comptroller of the Currency will host two workshops in Jacksonville, Fla.
The Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency filed a formal comment letter on October 8, 2004, with the Securities and Exchange Commission (SEC) regarding the SEC's proposed Regulation B.
Supreme Court urging the court to overturn a decision by the Office of the Comptroller of the Currency that allows national bank operating subsidiaries to operate without having to comply with certain state laws, including licensing or registration obligations and even some state consumer protection statutes.
WASHINGTON, April 27, 2015 /PRNewswire-USNewswire/ -- The Office of the Comptroller of the Currency will host a workshop in Raleigh, N.
The proposed rule was issued by the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision.
and Community National Bank, which were not required to file a Form 10-KSB), which was filed with the Office of the Comptroller of the Currency.
WASHINGTON, April 22, 2015 /PRNewswire-USNewswire/ --The Office of the Comptroller of the Currency will host two workshops in Detroit at the DoubleTree Suites Downtown, June 2-3, for directors of national community banks and federal savings associations.
In separate, coordinated actions, the Office of the Comptroller of the Currency and the Financial Crimes Enforcement Network announced the issuance of a consent order and the assessment of a civil money penalty against Riggs Bank, N.
Her vast experience in bank supervision gained through 28 years at the Office of the Comptroller of the Currency (OCC) will enrich our company.