Marion County N.A. / Federal Home Loan Bank / Visitorial Powers The National Bank Act / OCC / Clearing House Association L.L.C. / Large Bank Supervision / Federal Branches (Parts 5 and 28) This / JPMorgan Chase N.A. / National Bank Act / Large Bank Licensing / Barnett Bank of Marion County / /
Country
United States / /
Currency
USD / / /
Facility
OCC’s Washington headquarters / Supreme Court / / /
IndustryTerm
state-chartered banks / separate assessment / bank preemption / state law / state consumer financial law / Web portal / non-preempted state law / bank preemption provisions / bank powers / bank operating subsidiaries / trust bank / industrial banks / bank subsidiaries / bank standards / institution services / bank / credit card bank / trust banks / bank supervisory responsibilities / banking / certain national banks / credit card banks / maximum deposit insurance amount / non-lead bank / law enforcement / reduced semiannual assessment / criminal law / gov Web site / deposit insurance / permissible banking activities / nondepository institution subsidiaries / judicial search warrant / /
Organization
Comptroller of the Currency / L.L.C.32 The Court / House of Representatives / Board of Governors of the Federal Reserve System / Supreme Court / Communications Division / AD41 Office / Dodd-Frank Act Implementation Office / Federal court / office of Thrift Supervision / Financial Stability Oversight Council / Clearing House Association / Cuomo Court / Senate / Department of the Treasury / Legislative and Regulatory Activities Division / Congress / Association of Banks / OCC’s mission / Court of Appeals / Multinational Banking Department / UN Court / OCC’s Large Bank Supervision Department / US Federal Reserve / Federal Reserve Board / Federal Deposit Insurance Corporation / FDIC / Federal savings association / Consumer Financial Protection Bureau / /
Person
Carper / Mark Warner / Barack Obama / John Walsh / Dodd / Frank Vance / Frank Act / Johnson / Stuart Feldstein / Heidi Thomas / Timothy Ward / Andra Shuster / / /
Position
See N.Y. Exec. / director / employee / attorney / President / Manager / Disclosure Services and Administrative Operations / Deputy Comptroller / Commissioner / et al. / consultant / head / officer / Senator / Governor / Chairman / officer / director / employee / / Director / chief law enforcement officer / Comptroller / Executive / attorney general / independent auditor / attorney / auditor / Special Counsel / Director of Communications / Acting Comptroller / /
Federal Register / Vol. 76, No[removed]Thursday, May 26, [removed]Proposed Rules DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Parts 4, 5, 7, 8, 28, and 34 [Docket ID OCC–2011–0006]