Office of the Comptroller of the Currency
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
Involvement in BCCI Scandal
In February 1978, an OCC officer, Joseph E. Vaez, submitted a report on the 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
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