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The OCC`s primary mission is to charter, regulate, and supervise all national banks and federal savings associations. We also supervise the federal branches and agencies of foreign banks. Our goal in supervising banks and federal savings associations is to ensure that they operate in a safe and sound manner and in compliance with laws requiring fair treatment of their customers and fair access to credit and financial products. The OCC is an independent bureau of the U.S. Department of the Treasury. The President, with the advice and consent of the U.S. Senate, appoints the Comptroller to head the agency for a five-year term. The Comptroller also is a director of the Federal Deposit Insurance Corporation and NeighborWorks® America. Headquartered in Washington, D.C., the OCC has four district offices plus an office in London to supervise the international activities of national banks. The OCC`s nationwide staff of bank examiners conducts on-site reviews of national banks and federal savings associations (or federal thrifts) and provides sustained supervision of these institutions’ operations. Examiners analyze loan and investment portfolios, funds management, capital, earnings, liquidity, sensitivity to market risk for all national banks and federal thrifts, and compliance with consumer banking laws for national banks and thrifts with less than $10 billion in assets. They review internal controls, internal and external audit, and compliance with law. They also evaluate management`s ability to identify and control risk.
Larson and McGowin is a Mobile, AL-based company in the Business Services sector.
The Riviera Group combines over 30 years of Wealth Management industry experience in providing you the leading edge in Transaction Advisory Services and Comprehensive Consulting. Through mergers & acquisitions and comprehensive consulting anchored in s...
L.E.K. Consulting is a global management consulting firm that uses deep industry expertise and rigorous analysis to help business leaders achieve practical results with real impact. We are uncompromising in our approach to helping clients consistently make better decisions, deliver improved business performance and create greater shareholder returns. The firm advises and supports global companies that are leaders in their industries — including the largest private and public sector organizations, private equity firms and emerging entrepreneurial businesses. Founded more than 30 years ago, L.E.K. employs more than 1,200 professionals across the Americas, Asia-Pacific and Europe. We have deep expertise and a proven track record in a broad range of industries: • Aerospace & Defense • Aviation & Travel • Biopharmaceuticals & Life Sciences • Building Materials & Industrial Products • Business Services • Consumer Products • Energy & Environment • Financial Services • Healthcare Services • MedTech • Media & Entertainment • Natural Resources • Private Equity • Public Sector • Retail • Surface Transport & Logistics • Technology
Cpi Group Inc is a Columbus, MS-based company in the Business Services sector.