Ceos of most National Banks; All State Banking Authorities; Chairman, Board of Governors associated with Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Director, workplace of Thrift Supervision; Conference of State Bank Supervisors; Deputy Comptrollers (districts); Assistant Deputy Comptrollers; District Counsel; and all sorts of Examining Personnel
Any office regarding the Comptroller associated with Currency (OCC) is mindful that the amount and variety of fraudulent schemes supposedly built to “eliminate” financial obligation is increasing.