Comptroller of the Currency


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Words related to Comptroller of the Currency

a United States federal official who regulates the national banks

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the agency of the Treasury Department responsible for controlling the currency

References in periodicals archive ?
Winter Park National Bank directors Stanley Pietkiewicz, James Ferrell, Michael Crisante, Dell Avery with Acting Comptroller of the Currency Keith Noreika.
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.
But Comptroller of the Currency Robert Clarke refused to release the essential information, claiming federal laws other than the FOIA, those governing disclosure of trade secrets and banking information, prohibited him from doing that.
He has been involved in virtually every aspect of the Bank, including the development of the business plan, the preparation of its charter application to the Comptroller of the Currency, the raising of its capital, and the recruitment of many of its personnel.
Serving as Comptroller of the Currency has been the highlight of my career, said Comptroller Curry.
The host organizations are the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Office of Thrift Supervision, and FinCEN.
the National Credit Union Administration and the Office of the Comptroller of the Currency issued final joint guidance to help insured depository institutions address concerns federal and state bank regulators, consumers, financial institutions and their trade representatives have raised about overdraft protection programs (www.
The Federal Reserve Board, the Office of the Comptroller of the Currency and the Office of Thrift Supervision recently issued a "Statement on Applications of Recent Corporate Governance Initiatives to Non-Public Banking Organizations" to address the questions they have received concerning whether they intend to require banking organizations that are not public companies to comply with the provisions of the Sarbanes-Oxley Act.
Herman's confirmation has been held up because the White House Office of Public Liaison she directs helped arrange a meeting that brought together President Clinton, Democratic Party fund-raisers, Comptroller of the Currency Eugene Ludwig and leading banking industry executives.
The National Association of Independent Fee Appraisers (NAIFA) sued the Federal Deposit Insurance Corporation (FDlC), Office of the Comptroller of the Currency (OCC), and Office of Thrift Supervision (OTS) seeking to overturn new rules recently adopted by all three banks and thrift regulatory agencies that exempt millions of real estate transactions from congressionally mandated appraisal requirements.
The existing banks urge their shareholders and other investors to read the proxy statement/offering circular and any other relevant documents filed or to be filed with the Office of the Comptroller of the Currency in connection with the proposed transaction, because they contain or will contain important information about the existing banks, Carter Bank & Trust and the proposed transaction.
The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations.
The guidance is being issued by the Federal Reserve Board, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency and was published in the Federal Register.