Comptroller of the Currency organization
also: comptroller currency, Comptroller of Currency, Comptroller of the Currency, comptroller's office, OCC, Office of Controllers of the Currency, office of the comptroller, Office of the Comptroller of Currency, office of the currency
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Herman Beebeperson · 4Federal Reserveorganization · 2BCCIorganization · 2Joseph Vaezperson · 2Mainland Savingsorganization · 1Allied Bankorganization · 1Bank of United Statesorganization · 1Bank of Americaorganization · 1Los Angelesplace · 1Dale Andersonperson · 1Gerald Smithperson · 1First American Bankorganization · 1San Diegoplace · 1Dallasplace · 1Monholland Memobook · 1Virgil Mattinglyperson · 1Robert Benchperson · 1Raymond Hillperson · 1
Claims (10)
Comptroller of the Currency did_business_with
Internal Revenue Service documented
document
“Federal Agency Comptroller of the Currency…”
source: government document — Church Committee Hearings, Volume 3: Internal Revenue Service · p.107
Joseph Vaez member_of
Comptroller of the Currency documented
“of the currency had heard about bcci nor was it the first time that bench had been given a detailed report on the bank and here again is the tale of documents that disappeared and were later covered up in early 1978 joseph vaez vaez a bank …”
▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 13:51
Charles Edwin Lord II member_of
Comptroller of the Currency host_asserted
“type people came from an investment banking background. A crap ton. Uh-huh. They're corporate lawyers, investment bankers. A lot of it's the same thing. He works privately, doesn't do anything too exciting until suddenly in 1981 under Reaga…”
▶ The Shadow State 31 Secret Societies 15; The Export Bank Scam @ 12:04
Comptroller of the Currency covered_up
BCCI book_quoted
“a huge presence in the united states what happened at the occ when the senate investigators probed the occ claimed that it had lost the memo then when bs graciously agreed in 1990 to send the occ a copy that he kept the occ refused to let t…”
▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 15:17
Comptroller of the Currency pardoned
HSBC documented
“It's the whole reason they're there. HSBC links as a facilitator of terrorist financing connected with Saudi banks. In February of 2006, again, the Office of Comptroller of the Currency under President George Bush, which is still a Clinton …”
▶ OPERATION GLADIO Exposed by COLONEL TOWNER in The Empire on Which the Black Sun Never Set, Chapter 12 @ 43:34
Robert Bench member_of
Comptroller of the Currency documented
“information on bcci secret ownership of first american had been given directly to the second ranking officer in the comptroller currency his name is robert bench this meant that in 1985 during the reagan administration it had been reached i…”
▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 13:22
Joseph Vaez member_of
Comptroller of the Currency book_quoted
“In early 1978, Joseph Baez, V-A-E-Z, a bank examiner at the comptroller's office, or the currency, was sent out with a team of auditors to look at the books of what was then the largest bank in the world, Bank of America. The man who sent h…”
▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 13:50
Robert Bench member_of
Comptroller of the Currency book_quoted
“Yet another story from the Office of Comptroller of the Currency showed again just how much had been covered up. One of the more striking parts of the Mulholland CIA story was that CIA information on BCCI's secret ownership of First America…”
▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 12:53
David Walker appointed
Comptroller of the Currency host_asserted
“And let me just point out that during this time, the office of the comptroller will come up a couple of times. It only changes hands like every 20 years or so. It's not like an appointment that is made every time an administration changes. …”
▶ OPERATION GLADIO Exposed by COLONEL TOWNER in The Empire on Which the Black Sun Never Set, Chapter 12 @ 33:03
Comptroller of the Currency removed_from_power
HSBC documented
“Narco gangs, the cartel, all of this, the terror organizations, all work for them. They're all working together against us. 2010, HSBC was given a cease and desist court order from the U.S. Office of Controllers of the Currency. HSBC again …”
▶ OPERATION GLADIO Exposed by COLONEL TOWNER in The Empire on Which the Black Sun Never Set, Chapter 12 @ 32:33
Mentions (12)
▶ 18:36
because he was the son of Fast Eddie. In 1985, a report on Beebe's banking activities by the Comptroller of the Currency noted, quote, because Beebe owns two residences in Southern California and spends the majority of his time there, specu…
▶ 26:00
It's located across the river from Shreveport. Beebe then proceeds to build a small empire of banks, hotels, nursing homes, and insurance companies, all done to launder money. By 1985, a study by the Comptroller of the Currency found his fo…
▶ 9:12
had very large CD deposits at Allies from the mid-70s on. In addition, the 1985 Comptroller of the Currency Report on Beebe listed Allied Lakewood Bank and Allied Member Bank in Dallas as being controlled by Beebe and his associates. Beebe'…
▶ 17:18
Hill was a scared weakling, according to Anderson. You could smell it. We said we'd give him a million dollars tomorrow, but we wanted a piece of the action. He didn't want to do it. Although that particular deal didn't go through, there we…
▶ 12:04
type people came from an investment banking background. A crap ton. Uh-huh. They're corporate lawyers, investment bankers. A lot of it's the same thing. He works privately, doesn't do anything too exciting until suddenly in 1981 under Reaga…
▶ 15:55
So he's still acting as the Comptroller of the Currency, but he also gets named the Vice President of what's called the U.S. Export-Import Bank in 1981 by Reagan. And we're going to spend some time on EXIM, is what it's called, Export-Impor…
▶ 10:05
it was referred to as the Monholland Memo, would not turn up until several months later. He obtained permission to declassify it and show it to Virgil Mattingly at the Fed, who, according to Kerry Stafford, expressed shock that the CIA, Tre…
▶ 13:22
information on bcci secret ownership of first american had been given directly to the second ranking officer in the comptroller currency his name is robert bench this meant that in 1985 during the reagan administration it had been reached i…
▶ 13:51
of the currency had heard about bcci nor was it the first time that bench had been given a detailed report on the bank and here again is the tale of documents that disappeared and were later covered up in early 1978 joseph vaez vaez a bank …
▶ 15:33
a huge presence in the united states what happened at the occ when the senate investigators probed the occ claimed that it had lost the memo then when biez graciously agreed in 1990 to send the occ a copy that he kept the occ refused to let…
▶ 25:12
um and also the uh currency the comptroller of the currency um and yeah all of those people knew they and they knew for like 10 or more years so someone in chat mayor sarge in the rumble chat uh says suspicious transaction report and let me…
▶ 28:37
It's interesting that, you know, at the time that this was going on in the 80s and 90s, that in late 70s, that Bank of America, let me just disclose how they got involved. So in, let's see, as far back as 1978, the Office of the Comptroller…