Office Of The Comptroller Of The Currency (OCC) What is 'Office Of The Comptroller Of The Currency - OCC' A U.S. federal agency that serves to charter, regulate and supervise the national

Office Of Thrift Supervision (OTS) What is 'Office Of Thrift Supervision - OTS' The bureau of the U.S. Treasury Department that is responsible for issuing and enforcing regulations governi

Federal Financial Institutions Examination Council (FFIEC) What is 'Federal Financial Institutions Examination Council - FFIEC' An interagency body of the U.S. government made up of severa

Uncollected Funds What is 'Uncollected Funds' The amount of a bank deposit that comes from checks that have yet to be cleared by the bank from which the checks are drawn. Essentially, unco

DefinitionThe National Bank Surveillance System is a computerized, off-site monitoring system developed by the U.S. Office of the Comptroller of the Currency "to assist in the early detectio