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The Office of the Comptroller of the Currency (OCC) regulates national banks and federal savings associations, as well as supervises federal branches and agencies of foreign banks. Certificates of existence, certificates of compliance and certified copies are just some of the documents we retrieve from the OCC.
Among its many responsibilities, the Federal Reserve Board regulates and supervises banks that are members of the Federal Reserve System, bank holding companies, international banking facilities in the U.S., Edge Act and agreement corporations, foreign activities of member banks, and the US activities of foreign-owned banks. We commonly obtain certificates of status and facilitate the Freedom of Information Act (FOIA) process for copies of documents under the authority of the Board.
The Securities & Exchange Commission (SEC) overseas the key participants in the securities world, including securities exchanges, securities brokers and dealers, investment advisors, and mutual finds. Through its charges, the SEC is concerned primarily with promoting disclosure of important market-related information, maintaining fair dealing and protecting against fraud. With our close proximity to the SEC’s Washington, DC office, obtaining information about or copies of SEC filings is quick and easy!
The Surface Transportation Board (STB) is the successor agency to the Interstate Commerce Commission. Congress has charged the STB with resolving railroad rate and service disputes. The STB also reviews proposed mergers of railroads. We conduct searches for railcar and other liens and can obtain documents from the STB including, but not limited to: Decisions and notices, such as those concerning a license to construct, acquire, operate over or abandon a rail line; filings submitted by parties in STB cases; correspondence about environmental matters; and equipment liens involving rail or water carriers.
There are several courts within the Federal Court System that our team regularly performs searches of including the U.S. Court of Appeals, U.S. Bankruptcy Court, U.S. District Court and the U.S. Federal Claims Court. If your needs fall outside of these courts, just contact us. Chances are we can still assist you.
Our Washington, DC office opened in 2008 with a team of seasoned industry professionals at its helm. Since then, our expert team has been helping clients like you work through the hindrances and obstacles often experienced when trying to file, search or retrieve federal documents. Contact us today for all your federal service needs!