Cover Image

Financial regulation and oversight : review of circumstances surrounding Citibank's exclusion of in-scope borrowers.

Bibliographic Details
Corporate Author:	United States. Department of the Treasury. Office of Inspector General (Author)
Format:	Government Document eBook
Language:	English
Published:	[Washington, D.C.] : Office of Inspector General, Department of the Treasury, 2018.
Series:	Audit report (United States. Department of the Treasury. Office of Inspector General) ; OIG-18-046.
Subjects:	United States. > Office of the Comptroller of the Currency > Auditing. Citibank (New York, N.Y.) Banks and banking > State supervision. Bank loans > United States. Foreclosure > United States > Prevention.
Online Access:	https://purl.fdlp.gov/GPO/gpo117121

Similar Items

Citibank, 1812-1970 /
by: Cleveland, Harold van B.
Published: (1985)

Citibank, Nader, and the facts /
Published: (1974)

Off the books /
by: Hutchison, Robert A., 1938-
Published: (1986)

Safety and soundness : analysis of bank failures reviewed by the Department of the Treasury Office of Inspector General.
Published: (2016)

The Comptroller and bank supervision: a historical appraisal /
by: Robertson, Ross M.
Published: (1968)

Majority staff study on chartering of national banks, 1970-1977 /
by: Freed, Bruce F.
Published: (1980)

Wriston : Walter Wriston, Citibank and the rise and fall of American financial supremacy /
by: Zweig, Phillip L.
Published: (1995)

Eighty-fourth Annual Report of the Comptroller of the Currency, 1946.
Published: (1947)

Congressional review of OCC preemption : hearing before the Subcommittee on Oversight Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, January 28, 2004.
Published: (2004)

Congressional review of OCC preemption : hearing before the Subcommittee on Oversight Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, January 28, 2004.
Published: (2004)

Safety and soundness : OCC's fast track enforcement program should be assessed.
Published: (2016)

Report of the Comptroller of the currency upon the condition of the savings banks of the District of Columbia.
Published: (1873)

Oversight of the Office of the Comptroller of the Currency : examination of policies, procedures and resources : hearing before the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, April 1, 2004.
Published: (2004)

Oversight of the Office of the Comptroller of the Currency : examination of policies, procedures and resources : hearing before the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, April 1, 2004.
Published: (2004)

OCC preemption rulemaking : opportunities existed to enhance the consultative efforts and better document the rulemaking process : report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives.
Published: (2005)

OCC preemption rules : OCC should further clarify the applicability of state consumer protection laws to national banks : report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives.
Published: (2006)

Performance and accountability report.
Published: (2002)

OCC consumer assistance : process is similar to that of other regulators but could be improved by enhanced outreach : report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives.
Published: (2006)

Letter from the Secretary of the Treasury, transmitting a tentative draft of legislation for the inclusion in the legislative, executive, and judicial appropriation bill.
Published: (1918)

Annual Report of the Comptroller of the Currency to the second session of the Sixtieth Congress of the United States 1908.
Published: (1909)

Report of the Comptroller of the Currency to the third session of the Forty-first Congress of the United States.
Published: (1870)

Authorizing Comptroller of Currency to exercise certain powers with respect to national banking associations.
Published: (1933)

Annual Report of the Comptroller of the Currency for the year ended October 31, 1934.
Published: (1935)

Letter from the Comptroller of the Currency, transmitting his annual report for the year 1868.
Published: (1868)

Annual Report of the Comptroller of the Currency to the second session of the Forty-second Congress of the United States.
Published: (1871)

Citibank ; a preliminary report by the Nader Task Force on First National City Bank /
by: Leinsdorf, David
Published: (1971)

Amendments to banking laws.
Published: (1936)

OCC preemption rulemaking : Opportunities existed to enhance the consultative efforts and better document the rulemaking process.
Published: (2005)

Private banking : Raul Salinas, Citibank, and alleged money laundering : statement for the record of Robert H. Hast, Acting Assistant Comptroller General for Investigations, Office of Special Investigations.
by: Hast, Robert H.
Published: (1999)

Ninety-ninth Annual Report of the Comptroller of the Currency 1961.
Published: (1962)

[Annual report of Comptroller of Currency, 1922].
Published: (1922)

Annual Report of the Comptroller of the Currency to the second session of the Fifty-first Congress of the United States.
Published: (1890)

Eighty-third Annual Report of the Comptroller of the Currency 1945.
Published: (1946)

Ninety-fourth Annual Report of the Comptroller of the Currency 1956.
Published: (1957)

Annual Report 1967.
Published: (1967)

Annual Report of the Comptroller of the Currency to the second session of the Fifty-fifth Congress of the United States.
Published: (1897)

Annual Report of the Comptroller of the Currency to the first session of the Fifty-second Congress of the United States.
Published: (1891)

The banking structure in evolution: A response to public demand.
Published: (1965)

Eighty-second Annual Report of the Comptroller of the Currency, 1944.
Published: (1945)

Ninety-second Annual Report of the Comptroller of the Currency 1954.
Published: (1955)