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10 - PEOPLE/(T-Z)/Joseph E. Vaez.md
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---
tags: ["Person", "Bank Examiner", "Government Official"]
category: "BCCI Scandal"
tags:
- Person
- BCCI
summary: "In February 1978, Vaez submitted a report on the BCCI that characterized it as a bank dangerously out of control."
---
Joseph E. Vaez was an officer in the [[Office of the Comptroller of the Currency|Office of the Comptroller of the Currency (OCC)]].[^1]
### Role in BCCI Investigation