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#2012152 UNITED STATES OF AMERICADEPARTMENT OF THE TREASURYCOMPTROLLER OF THE CURRENCY In the Matter of: Capital One Bank (USA), N.A. Glen Allen, Virginia))))AAEC201262CONSENT ORDER The Comptroller
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OCC TREAS stands for Office of the Comptroller of the Currency's Treasury Report.
Financial institutions regulated by the Office of the Comptroller of the Currency (OCC) are required to file OCC TREAS.
OCC TREAS can be filled out online through the OCC's reporting system.
The purpose of OCC TREAS is to collect financial data from regulated institutions for regulatory and oversight purposes.
Financial information such as assets, liabilities, capital, and income must be reported on OCC TREAS.
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