Comptroller of the Currency


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ThesaurusAntonymsRelated WordsSynonymsLegend:
Noun1.Comptroller of the Currency - a United States federal official who regulates the national banks
functionary, official - a worker who holds or is invested with an office
2.Comptroller of the Currency - the agency of the Treasury Department responsible for controlling the currency
Department of the Treasury, Treasury Department, United States Treasury, Treasury - the federal department that collects revenue and administers federal finances; the Treasury Department was created in 1789
bureau, federal agency, government agency, agency, office, authority - an administrative unit of government; "the Central Intelligence Agency"; "the Census Bureau"; "Office of Management and Budget"; "Tennessee Valley Authority"
References in periodicals archive ?
The case is Vullo v Office of the Comptroller of the Currency et al, U.S.
Bob Phelps, deputy comptroller for supervision risk management, Office of the Comptroller of the Currency
"The Comptroller of the Currency never really had a lot of experience with mutual banks when they became our regulator," McCabe said, "and right now the Comptroller is operating with two sets of rules, one for national banks and one for savings banks."
Acting Comptroller of the Currency, Keith Noreika, said, 'A bipartisan consensus has emerged that the Volcker Rule needs clarification and recalibration to eliminate burden on banks that do not engage in covered activities and do not present systemic risks.'
CenturyLink Inc (NYSE:CTL) announced on Monday the recent award of a contract to provide disaster recovery services to the Office of the Comptroller of the Currency (OCC).
Upon completion of the merger, the subsidiary banks of Bank of Floyd and Grayson National Bank will combine to form one national bank regulated by the Office of the Comptroller of the Currency. The newly formed holding company and bank will rebrand itself when the banks' customer systems are combined, expected sometime in early 2017.
Recognition: Dunn served as the assistant deputy comptroller for the Little Rock office of the Comptroller of the Currency from 1997 until joining SFNC this month.
Agency Affected: Department of the Treasury: Office of the Comptroller of the Currency
"We didn't think it was in the best interest of consumers to make minimum payments but have their balance grow every month," says Kevin Mukri, a spokesman with the Office of the Comptroller of the Currency. "Hopefully, consumers are pleased with the fact that they know that if they make the minimum payments now, they're going to pay off that loan at some point."
FACTA, which was enacted on December 4, 2003, amends the FCRA and directs the FTC, the Federal Reserve Board, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corp., the Office of Thrift Supervision, the National Credit Union Administration, and the Securities and Exchange Commission (SEC) to cooperate to adopt comparable and consistent rules regarding the disposal of sensitive consumer report information.
Career Path: Comptroller of the Currency, Twelfth Regional District, Denver, Bank Examiner, 1980-82, a college work/study program--attended school for six months and worked for six months; 1983-84, Price Waterhouse & Co., Midland, Texas, Staff Auditor; 1984-85, Arthur Young & Co., Dallas, Tax Accountant; 1985-87, Independent American Real Estate, Inc., Dallas, Division Controller; 1987-91, Trammell Crow Co., Mill Valley, Calif., and Dallas, Controller, Multi-Family Housing and Community Development; 1991-96, San Francisco Symphony (SFS), San Francisco, Controller; 1996 to present, SFS Finance Director (CFO).
The SEC announcement is one of a series of XBRL initiative which are being put in place by financial regulators around the work including the Inland Revenue and Financial Services Authority in the United Kingdom; Japan's National Tax Agency and Financial Services Authority; the Bank of Spain; Dutch Tax Authority; and the US Federal Financial Industry Examinations Council, which includes the Federal Deposit Insurance Corporation, Federal Reserve Board, Office of Thrift Supervision, National Credit Union Administration and the Office of Comptroller of the Currency.