 | Robert F. Dacey, Dave Powner - 2002 - 82 pages
...Office of Financial Institutions (OFI), • the United States Secret Service (USSS), • the Office of the Comptroller of the Currency (OCC), and • the Office of Thrift Supervision (OTS). Office of Financial Institutions Treasury's Assistant Secretary for the OFI acts as sector liaison... | |
 | United States. General Accounting Office - Mortgage loan servicing - 2004 - 132 pages
...Insurance Corporation (FDIC), FTC, the Board, the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS). We asked each agency to provide us with the enforcement actions they have taken that — in their assessment... | |
 | United States. Congress. Senate. Special Committee on Aging - Business & Economics - 2004 - 320 pages
...Insurance Corporation (FDIC), FTC, the Board, the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS). We asked each agency to provide us with the enforcement actions they have taken that — in their assessment... | |
 | United States. General Accounting Office - Life insurance - 2004 - 72 pages
...collected by the Board of Governors of the Federal Reserve System (the Federal Reserve), FDIC, the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS). We also obtained additional Thrift Financial Report data from OTS. Because regulators only began collecting... | |
 | Bankruptcy - 2004 - 1040 pages
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 | Lynn D. Fleisher, James C. Dechene - Law - 2004 - 708 pages
...the Federal Trade Commission ("FTC"), the Board of Governors of the Federal Reserve System ("Board"), the Federal Deposit Insurance Corporation ("FDIC"), the Office of the Comptroller of the Currency ("OCC"), the Office of Thrift Supervision ("OTS"), the National Credit Union Administration... | |
 | John Wylder - Business & Economics - 2003 - 242 pages
...the most comprehensive regulatory oversight programs of any industry. Banks face routine audits from the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC), the Federal Reserve Board (FRB) as well as state banking commissions. The healthcare... | |
 | John Rittinghouse, PhD, CISM, James F. Ransome, PhD, CISM, CISSP - Computers - 2011 - 408 pages
...Federal Deposit Insurance Corporation (FDIC), the National Credit Union 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. While... | |
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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. 
