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5 Results for Tag: comptroller

Office Of The Comptroller Of The Currency (OCC)

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)

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)

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

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

National Bank Surveillance System

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
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