In addition, other financial regulators, including the Federal Reserve System, the Office of the Comptroller of the Currency (OCC), and the Federal Deposit Insurance Corporation (FDIC) among others, are also developing margin requirements that would apply to the entities they regulate.
As a result of the late-2000s recession, section 312 of the Dodd-Frank Wall Street Reform and Consumer Protection Act mandated merger of OTS with the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board of Governors, and the Consumer Financial Protection Bureau (CFPB) as of July 21, 2011.
In the modern U.S. the term "national bank" has a precise meaning: a banking institution chartered and supervised by the Office of the Comptroller of the Currency ("OCC"), an agency in the U.S. Treasury Department, pursuant to the National Bank Act.
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"National banks" should also be distinguished from federal savings associations (which include federal savings and loans, and federal savings banks, FSB), which are financial institutions chartered by the Office of Thrift Supervision, another agency in the U.S. Treasury Department which was dismembered by the 112th Congress and merged with the Office of the Comptroller of the Currency on July 21, 2011.
Mr. Neiman began his career with the Office of the Comptroller of the Currency in Washington, D.C. where he served as Special Assistant to the Chief Counsel.
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Associated Bank is a nationally chartered bank, regulated by the Office of the Comptroller of the Currency, Department of the Treasury.
It also oversees the Federal Home Loan Bank System, regulatory activities of the Federal Reserve System, the Office of the Comptroller of the Currency and the Office of Thrift Supervision within the Treasury Department, the Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration
Originally supported by Warner Communications CEO Steve Ross (Time Warner CEO) and by Garden State's CEO, Charles A. Agemian, who was also on the board of Warner Communications, the transaction was ultimately defeated after Conway waged an independent effort via the Office of the Comptroller of the Currency which ultimately blocked the merger by placing conditions on the merger application that Agemian viewed as unrealistic.