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20 - ORGANIZATIONS/GOVERNMENT/USA/Office of the Comptroller of the Currency.md
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---
tags: ["Organization", "Government", "USA", "Financial Regulation"]
category: "U.S. Government"
summary: "The Office of the Comptroller of the Currency (OCC) is a U.S. government agency responsible for regulating and supervising all national banks and federal savings associations.[^1]"
---
The Office of the Comptroller of the Currency (OCC) is a U.S. government agency responsible for regulating and supervising all national banks and federal savings associations.[^1]
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In February 1978, an OCC officer, [[Joseph E. Vaez]], submitted a report on the [[Bank of Credit and Commerce International|BCCI]] that characterized it as a bank dangerously out of control.[^1] The OCC claimed to have "lost" this memo, and only released it after a congressional subpoena.[^2]
## Footnotes
### Footnotes
[^1]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 12.
[^2]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 382.