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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. "
The Gramm-Leach-Bliley Act: Financial Services Modernization : Hearings ... - Página 75
por United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1999 - 452 páginas
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The Code of Federal Regulations of the United States of America

2006 - 628 páginas
...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 páginas
...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 páginas
...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 páginas
...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 ..., Volume 4

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1992 - 600 páginas
...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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Regulatory Burden: Recent Studies, Industry Issues and Agency Initiatives ...

United States. General Accounting Office - 1993 - 76 páginas
...Federal Reserve Board of Governors (FRB), the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS). GAO/GGD-94-28 Insured Depository Institutions In addition to these agency reviews, several of the banking...
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Depository Institution Examination Process--Comptroller General ..., Volume 4

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1993 - 108 páginas
...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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Status of Open Recommendations: Part D: Improving justice, general ..., Parte 4

United States. General Accounting Office - 1993 - 444 páginas
...Federal Deposit Insurance Corporation (FDIC) Improvement Act, FDIC, the Federal Reserve Board, the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS) should change loan-loss recognition and measurement rules for nonperforming loans used in preparing...
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Depository Institutions: Flexible Accounting Rules Lead to Inflated ...

1993 - 78 páginas
...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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Resolution Trust Corporation: Summary of GAO Products : Report to the ...

United States. General Accounting Office - 1993 - 184 páginas
...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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