Tag: office

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...

Office Of Foreign Asset Control (OFAC)

What is 'Office Of Foreign Asset Control - OFAC' A department of the U.S. Treasury that enforces economic and trade sanctions against...

Office Audit

What is 'Office Audit' An examination of a taxpayer's records by the Internal Revenue Service to ensure the taxpayer's compliance with tax...
Office of Thrift Supervision

Office Of Thrift Supervision (OTS)

What is the Office of Thrift Supervision (OTS)? The Office of Thrift Supervision (OTS) is a federal regulator of savings and loan associations, savings banks,...

Manager Of Managers (MOM)

What is 'Manager Of Managers - MOM' A class of financial intermediary that hires professional investment managers to oversee aspects of a...

Main Street

What does 'Main Street' mean Main street is a colloquial term used to refer to individual investors, employees and the overall economy....

Major Fraud Act Of 1988

What is 'Major Fraud Act Of 1988' A piece of legislation passed during the Reagan administration that modified and strengthened previous fraud...

Abeyance Order

What is 'Abeyance Order' An order that is temporarily placed on hold or held in suspension, due to prevailing circumstances, until it...

Abandoned Property

What is 'Abandoned Property' Assets such as cash, stocks, bonds, mutual funds, uncashed checks, land, life insurance policies and the contents of...

Real Estate Investment Trust (REIT)

What is a 'Real Estate Investment Trust - REIT' A REIT is a type of security that invests in real estate through property...

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