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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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H.R. 994, Regulatory Sunset and Review Act of 1995: Hearings Before the ...

United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on National Economic Growth, Natural Resources, and Regulatory Affairs - 1997 - 268 páginas
...enforce the laws prohibiting smuggling and trafficking in narcotics and other contraband. The Office of the Comptroller of the Currency (OCC) and the Office of Thrift Supervision (OTS) issue regulations necessary to supervise and to ensure the safety and soundness of national banks and...
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Current and Future Bank Examination and Supervision Systems ..., Volume 4

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit - 1997 - 288 páginas
...regulators - the Federal Reserve Board (FRB), the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS) - adopted guidelines on bank securities activities in 1993. While these guidelines referred to NASD...
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Bank and Thrift Regulation: Implementation of FDICA's Prompt Regulatory ...

Thomas J. McCool, Mark Gillen, James R. Black - 1997 - 74 páginas
...Federal Reserve System (FES), and two agencies within the Department of the Treasury — the Office of the Comptroller of the Currency (occ) and the Office of Thrift Supervision (ors) — share responsibility for regulating and supervising federally insured banks and thrifts in...
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Treasury and General Government Appropriations for Fiscal Year 1999 ...

United States. Congress. Senate. Committee on Appropriations. Subcommittee on Treasury and General Government - 1998 - 594 páginas
...financial institutions such as banks, money management firms and credit card companies? Answer. The Office of the Comptroller of the Currency (OCC) and the Office of Thrift Supervision (OTS), with regulatory oversight of the banks and thrift institutions respectively, have been working in concert...
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The Federal Housing Board's Responsibility for Safety and ..., Volume 4

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Capital Markets, Securities, and Government Sponsored Enterprises - 1998 - 342 páginas
...then effectively examine and supervise the activity for safety and soundness. For instance, the Office of the Comptroller of the Currency (OCC) and the Office of Thrift Supervision (OTS) charter financial institutions, yet have no difficulty regulating, examining and supervising those...
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The Financial Services Act of 1999: Hearings Before the ..., Volume 4

United States. Congress. House. Committee on Commerce. Subcommittee on Finance and Hazardous Materials - 1999 - 208 páginas
...at all if Federal law prevents the States from doing the job. The Federal Reserve Board, the Office of the Comptroller of the Currency (OCC), and the...said they do not intend to regulate insurance. If State governments are prevented from doing it, who will? HR 10 Prevents State Insurance Regulators...
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The Financial Services Act of 1998--H.R. 10: Hearing Before the Committee on ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1999 - 1052 páginas
...all if Federal law prevents the States from doing the job. The Federal Reserve Board, OCC, and UTS have each said they do not intend to regulate insurance. If we are prevented from doing it, who will? We want to continue keeping unwise or rogue insurance operations from damaging consumers, banks, and...
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The Financial Services Act of 1999: Hearings Before the ..., Volume 4

United States. Congress. House. Committee on Commerce. Subcommittee on Finance and Hazardous Materials - 1999 - 216 páginas
...from doing the job. The Federal Reserve Board, the Office of the Comptroller of the Currency (0CC), and the Office of Thrift Supervision (OTS) have each...said they do not intend to regulate insurance. If State governments are prevented from doing it, who will? HR 10 Prevents State Insurance Regulators...
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The Financial Services Act of 1999: Hearings Before the ..., Volume 4

United States. Congress. House. Committee on Commerce. Subcommittee on Finance and Hazardous Materials - 1999 - 254 páginas
...bills also would refine the authority of the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC) and the Office of Thrift Supervision (OTS) in this same manner to ensure that they could not assert broader authority than that of the FRB with...
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Federal Housing Finance Board: Actions Needed to Improve Regulatory Oversight

Thomas J. McCool - 1999 - 138 páginas
...then effectively examine and supervise the activity for safety and soundness. For instance, the Office of the Comptroller of the Currency (OCC) and the Office of Thrift Supervision (OTS) charter financial institutions, yet have no difficulty regulating, examining and supervising those...
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