Office of the Comptroller of the Currency

Office of the Comptroller of the Currency

Banking

Washington, DC
United States
Company Tagline

The OCC ensures banks operate in a safe and sound manner and provide fair access to financial services.

Industry Category
Banking
Company Description

The Office of the Comptroller of the Currency (OCC) is dedicated to ensuring the stability and integrity of the national banking system. Headquartered in Washington, DC, at 400 7th St SW, Washington, DC 20024, US, the OCC charters, regulates, and supervises all national banks and federal savings associations, as well as the federal branches and agencies of foreign banks. This rigorous oversight ensures that these institutions operate in a safe and sound manner, adhering to laws that promote fair treatment of customers and equitable access to credit and financial products. The Office of the Comptroller of the Currency plays a crucial role in maintaining a healthy and trustworthy financial environment.

With a nationwide team of bank examiners, the Office of the Comptroller of the Currency conducts thorough on-site reviews of national banks and federal savings associations. This proactive supervision helps to identify and mitigate potential risks, fostering stability and confidence in the banking sector. The OCC's commitment to excellence and integrity ensures that financial institutions are well-managed and operate in compliance with the highest standards.

The Office of the Comptroller of the Currency is committed to promoting a robust and equitable financial system. The OCC's ongoing efforts in bank regulation, economics, risk management, and bank supervision contribute to a stable and thriving economy. We invite the manager of the Office of the Comptroller of the Currency to create a customized and exclusive company showcase and product listing on our platform, further enhancing its visibility and impact. Your information will be completed soon with the support of the company’s management.

Le Bureau du contrôleur de la monnaie (OCC) se consacre à assurer la stabilité et l'intégrité du système bancaire national. Basé à Washington, DC, au 400 7th St SW, Washington, DC 20024, US, l'OCC affrète, réglemente et supervise toutes les banques nationales et les associations fédérales d'épargne, ainsi que les succursales et agences fédérales des banques étrangères. Cette surveillance rigoureuse garantit que ces institutions fonctionnent de manière sûre et saine, en adhérant aux lois qui favorisent un traitement équitable des clients et un accès équitable au crédit et aux produits financiers. Le Bureau du contrôleur de la monnaie joue un rôle crucial dans le maintien d'un environnement financier sain et digne de confiance.

Avec une équipe nationale d'examinateurs bancaires, le Bureau du contrôleur de la monnaie effectue des examens approfondis sur place des banques nationales et des associations fédérales d'épargne. Cette supervision proactive permet d'identifier et d'atténuer les risques potentiels, favorisant la stabilité et la confiance dans le secteur bancaire. L'engagement de l'OCC envers l'excellence et l'intégrité garantit que les institutions financières sont bien gérées et fonctionnent conformément aux normes les plus élevées.

Le Bureau du contrôleur de la monnaie s'engage à promouvoir un système financier solide et équitable. Les efforts continus de l'OCC en matière de réglementation bancaire, d'économie, de gestion des risques et de supervision bancaire contribuent à une économie stable et prospère. Nous invitons le responsable du Bureau du contrôleur de la monnaie à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme, améliorant ainsi sa visibilité et son impact. Vos informations seront complétées prochainement avec le soutien de la direction de l'entreprise.

Key Personnel / Employees
Suhas Vasanth Jerry Yun Harrison Lou CISA CISM CISSP PMP Richard Kidd Sandra Newport (CPA CGFM MS PhD abd) Troy Costlow (Senior Accounting Manager - SOX at Green Thumb Industries (GTI)) Fariba Zolfaghari (Worker at Parsradin)

Compare Companies Side by Side

Compare Office of the Comptroller of the Currency with 3 companies in Banking

4 Companies
Comparison Field
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Founded Year
1915 2023 2019
Company Size
1,001-5,000 2-10 11-50
City
Washington, DC Richmond, VA London, England
Country
United States United States United Kingdom
Skills & Keywords Comparing with main company
9 Total Skills
Bank Regulation Financial Stability Risk Management Banking Supervision National Banks Federal Savings Associations Financial Services Economics Bank Supervision
13 Total 1 Common 12 Unique
Match 11%
Common Skills:
Financial Services
Unique Skills:
Bank Examination Community Development Consumer Affairs Data Security Economic Education Economic Research +6
14 Total 14 Unique
Unique Skills:
Actuarial Catastrophe Risk Consulting Economic Capital Economic Scenario Generators Financial Modeling +8
15 Total 1 Common 14 Unique
Match 11%
Common Skills:
Financial Services
Unique Skills:
CFO Compliance Crypto Digital Assets FinTech Governance +8
4
Total Companies
1915
Oldest Founded
2
Countries
49
Unique Skills

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Alternative Company Names

This company is also known as

Office of the Comptroller of the Currency 货币监理署 मुद्रा नियंत्रक कार्यालय Oficina del Contralor de la Moneda مكتب مراقب العملة Bureau du contrôleur de la monnaie Управление контролера денежного обращения Gabinete do Controlador da Moeda