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The Equal Credit Opportunity Act (ECOA) of 1974, implemented by Regulation B, requires creditors which regularly extend credit to customers—including banks, retailers, finance companies, and bank-card companies—to evaluate candidates on creditworthiness alone, rather than other factors such as race, color, religion, national origin, or sex ...
The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and federal thrift institutions and the federally licensed branches and agencies of foreign banks in the United States. [2]
In the banking union (which includes the euro area as well as countries that join on a voluntary basis, lately Bulgaria), the European Central Bank, through its supervisory arm also known as ECB Banking Supervision, is the hub of banking supervision and works jointly with national bank supervisors, often referred to in that context as "national ...
The OCC, which regulates national banks and savings associations, has a “Who Regulates My Bank?” website. If you don’t get the answer you are seeking there, you can call the OCC Customer ...
Office of the Comptroller of the Currency (OCC): The OCC regulates national banks and federal savings associations. National Credit Union Administration (NCUA) : The NCUA oversees federally ...
The Office of the Comptroller of the Currency (OCC) is a U.S. federal agency established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and the federal branches and agencies of foreign banks in the United States. Thomas J. Curry was sworn in as the 30th Comptroller of the Currency on April ...
A daily look at legal news and the business of law: Still More News of Regulatory Failures Regulatory failure is often cited as a major cause of the financial crisis. As the details of each ...
National Bank of the Republic of Belarus: Belgium: European Central Bank through European Banking Supervision ; National Bank of Belgium ; Financial Services and Markets Authority (FSMA) Belize: International Financial Services Commission (IFSC) ; Office of Supervisor of Insurance & Private Pensions (OSIPP) Benin