A national bank that is not in a financial holding company or a bank holding company is mainly supervised by the

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National banks are primarily supervised by the Office of the Comptroller of the Currency (OCC), which is a bureau of the U.S. Department of the Treasury responsible for chartering, regulating, and supervising all national banks with respect to safety and soundness, as well as compliance with laws and regulations. The OCC also has the power to enforce laws and regulations, issue charters, and approve mergers and acquisitions of national banks.

A National Bank That Is Not in a Financial Holding