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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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Depository Institution Examination Process--Comptroller General ..., Volume 4

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1993 - 96 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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The Credit Crunch and Regulatory Burdens in Bank Lending: Hearings Before ...

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1993 - 978 páginas
...and reviewed the public comment« that the Federal Deposit Insurance Corporation (FDIC) , the Office of the Comptroller of the Currency (OCC) , and the Office of Thrift Supervision (OTS) had received in response to their Spring 1992 requests for comments on regulatory burden. The FFIEC...
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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 páginas
...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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Thrift Industry Regulation: Hearing Before the Committee on ..., Volume 4

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1993 - 328 páginas
...institution regulatory agencies-the Federal Reserve Board, the Federal Deposit Insurance Corporation (FDIC), the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS)to work in concert toward the elimination of unnecessary compliance costs arising from the current...
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Banking Industry Regulatory Consolidation: Hearings Before the ..., Volume 4

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1994 - 524 páginas
...Commission only for specified cause. I note, moreover, that under the current system, both the Office of the Comptroller of the Currency (OCC) and the Office of Thrift Supervision (OTS), which together supervise over 60 percent of all insured depository institution assets, are bureaus...
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Hearings Relating to Madison Guaranty S&L and the Whitewater Development ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1994 - 1182 páginas
...apply to all Department employees. As act forth in a note to that section, the employees of the Office of the Comptroller of the Currency (OCC) and the Office of Thrift Supervision (OTS) would be subject to additional limitations on their purchase of certain assets pursuant to the bureauspecific...
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Hearings Relating to Madison Guaranty S&L and the Whitewater Development ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1994 - 1202 páginas
...apply lo all Department employees. Aa act forth in a note to that section, the employees of the Office of the Comptroller of the Currency (OCC) and the Office of Thrift Supervision (OTSI would be subject to additional limitations on their purchase of certain aaatti pursuant to the...
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Safety and Soundness Issues Related to Bank Derivatives Activities: Hearing ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1994 - 1340 páginas
...Feder«! Deposit Insurance Corporation ("FDIC"), the National Credit Union Administration ( *NCUA* ) , the Comptroller of the Currency (-OCC-), and the Office of Thrift Supervision COTS*) (collectively, the "Agencies" ), is approving this Statement of Policy mainly to update and...
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Concurrent Resolution on the Budget for Fiscal Year 1996: January 18 ...

United States. Congress. Senate. Committee on the Budget - 1995 - 820 páginas
...earlier, the FDIC will be shut down. The other three federal bank regulators, the Federal Reserve, the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS), will essentially shut down their bank regulatory activities as will the state banking departments....
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Business Practices of FDIC-insured Institutions Selling Nondeposit ..., Volume 4

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Capital Markets, Securities, and Government Sponsored Enterprises - 1996 - 392 páginas
...jointly issued by the Beard of Governors of the Federal Reserve System ("FRB"), the FDIC, the Office of the Comptroller of the Currency ("OCC") and the Office of Thrift Supervision COTS') on February IS, 1994. It was subsequently amended on September 15, 1995. OVTl UTTU Of 21, 1946...
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