Disambiguation evidence for Office of the Comptroller of the Currency via surface form

"Office of the Comptroller of the Currency"

Triples (103)

Triples where some other subject referred to this entity as "Office of the Comptroller of the Currency".

KeyCorp → regulatedBy →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
CAMELS rating system → usedBy →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
United States financial system → hasRegulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
USAA → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Citigroup Inc. → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
linked to: C
Citigroup Inc. → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
linked to: NYSE:C
BBVA USA → regulatedBy →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Fifth Third Bancorp → supervisedBy →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
linked to: NASDAQ:FITB
BMO Harris Bank → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Bankers Trust → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
State Farm Bank → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
linked to: State Farm Bank (former)
Bank of America branch on Laurel Canyon Boulevard → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Regions Financial Corporation → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
linked to: RF
FDICIA → affects →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
linked to: Riegle-Neal Act
BB&T → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Office of Thrift Supervision → successorAgency →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
linked to: OTS
Thomas J. Curry → employer →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
M&T Bank → regulatedBy →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Citizens Financial Group → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
linked to: CFG
12 CFR Part 3 → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
12 CFR Part 3 → administeredBy →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
12 CFR Part 3 → enforcedBy →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Garn–St Germain Depository Institutions Act of 1982 → administeredBy →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
KeyBank → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Amerant Bank → regulatoryAuthority →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Subcommittee on Financial Institutions and Consumer Protection → oversees →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Wholesale Banking (Wells Fargo) → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
linked to: Wholesale Banking
Subcommittee on Financial Institutions and Monetary Policy → oversightOf →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Subcommittee on Oversight and Investigations → oversightOf →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
United States monetary system → supervisoryAgency →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Bank of the West → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Green Dot Corporation → supervisingAuthority →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Frost Bank → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Consumer Financial Protection Act of 2010 → transferredAuthorityFrom →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Seattle-First National Bank → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Comerica Bank → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
linked to: CMA
United States anti–money laundering regulations → enforcedBy →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Riggs Bank → investigatedBy →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Raymond James Bank → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
First National City Bank → hasMainRegulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Division of Risk Management Supervision → collaboratesWith →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Division of Depositor and Consumer Protection → collaboratesWith →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Office of Complex Financial Institutions → collaboratesWith →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
International Banking Act of 1978 → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
International Banking Act of 1978 → enforcedBy →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
TCF Bank → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
Chase Home Lending → regulator →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
United States mortgage industry → regulatedBy →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ
FIRREA → grantsPowerTo →
"Office of the Comptroller of the Currency"
↳ resolves to Office of the Comptroller of the Currency
ⓘ