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" Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS) and to make recommendations to promote uniformity in the supervision of financial institutions. "
Proposals for Improving the Regulation of the Housing Government Sponsored ... - 249. lappuse
autors: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 2005 - 540 lapas
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The Code of Federal Regulations of the United States of America

2006 - 628 lapas
...of the Federal Reserve System (Board), the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS). 2 12 CFR part 30, app. B (OCC); 12 CFR part 208, app. D-2 and part 225, app. F (Board); 12 CFR part...
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The Code of Federal Regulations of the United States of America

2007 - 492 lapas
...of the Federal Reserve System (Board), the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS). 2 12 CFR part 30, app. B (OCC); 12 CFR part 208, app. D-2 and part 225, app. F (Board); 12 CFR part...
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The Budget of the United States Government

United States - 2005 - 406 lapas
...economy. Treasury maintains the health of the national banking and thrift system through the Office of the Comptroller of the Currency (OCC) and the Office of Thrift Supervision (OTS). OCC and OTS conduct on-site examinations and regulate financial institutions to ensure that institutions...
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Transactions to Resolve Failed Depository Institutions: Hearing Before the ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1990 - 1288 lapas
...resolutions. Division of FSLIC Operations and FDIC's legal staff have worked with the Office of - 4 the Comptroller of the Currency (OCC) and the Office of Thrift Supervision (OTS) to seek an exemption from loan-to-one-borrower provisions on the basis that assets covered by assistance...
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Simplifying the Regulatory Burden on Well-run Financial ..., 4. sējums

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1992 - 600 lapas
...Section 114 of the Federal Deposit Insurance Corporation Improvement Act of 1991 authorizes the Office of the Comptroller of the Currency (-OCC-) and the Office of Thrift Supervision COTS") to adopt any assessment method they choose and eliminates any requirement that the assessment...
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Resolution Trust Corporation: Summary of GAO Products : Report to the ...

United States. General Accounting Office - 1993 - 184 lapas
...agencies, focusing on (1) mechanisms of coordination the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency (occ), and the Office of Thrift Supervision (OTS) established to seek comparability; (2) policies adopted by the agencies that affect actual comparability;...
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Depository Institutions: Flexible Accounting Rules Lead to Inflated ...

1993 - 80 lapas
...Insurance Corporation (FDIC), the Board of Governors of the Federal Reserve System (FRB), the Office of the Comptroller of the Currency (occ), and the Office of Thrift Supervision (OTS) to review accounting principles during 1992 and issue guidance to improve bank financial reporting...
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Depository Institution Examination Process--Comptroller General ..., 4. sējums

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1993 - 96 lapas
...performed by the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board (FRB), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS) during the period covered by our review failed to meet this basic objective. Bank regulators assess...
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Depository Institution Examination Process--Comptroller General ..., 4. sējums

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1993 - 108 lapas
...performed by the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board (FRB), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS) during the period covered by our review failed to meet this basic objective. Bank regulators assess...
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Treasury, Postal Service, and General Government Appropriations for Fiscal ...

United States. Congress. House. Committee on Appropriations. Subcommittee on the Treasury, Postal Service, and General Government Appropriations - 1993 - 1600 lapas
...of the Treasury Department* On December 11, 1992, the Secretary of the Treasury ordered the Office of the Comptroller of the Currency (OCC) and the office of Thrift supervision (OTS) to forward copies of all criminal referrals generated by these agencies and the institutions they regulate...
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