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  • About | OCC
    About Us The OCC charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks The OCC is an independent bureau of the U S Department of the Treasury
  • Contact the OCC | OCC
    Contact the OCC Outreach Coordination Office and request a speaker at an upcoming event Email us for information about Community Affairs External Relations and Strategic Partnership Congressional Relations Inquire about OCC publications: Comptroller's Licensing Manual Comptroller's Handbook News Releases, Bulletins, and other Issuances
  • OCC Regulations | OCC
    OCC is the primary regulator of banks chartered under the National Bank Act (12 USC Section 1 et seq ) You will find OCC's regulations, derived from this act, in Title 12 - Banks and Banking (12 CFR Parts 1-199)
  • Community Bank Licensing Amendments: Final Rule | OCC
    The OCC has issued a final rule to amend its regulations to simplify licensing requirements for corporate activities and transactions involving national banks and federal savings associations that have less than $30 billion in total assets and satisfy certain conditions The final rule is intended to reduce burden on these institutions The final rule will be effective 30 days after
  • Publications Resources | OCC
    This is a listing of the publications and resources offered by the Office of the Comptroller of the Currency
  • Organization | OCC
    The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks The OCC is an independent bureau of the U S Department of the Treasury and is led by the Comptroller of the Currency
  • Topics | OCC
    Topics The OCC supervises and examines national banks and federal savings associations to ensure they operate safely and soundly; writes regulations; charters, licenses, and takes enforcement action against banks; and ensures fair treatment of bank customers
  • OCC Announces Enforcement Actions for July 2024
    The OCC uses enforcement actions against an institution-affiliated party (IAP) to deter, encourage correction of, or prevent violations, unsafe or unsound practices, or breaches of fiduciary duty Enforcement actions against IAPs reinforce the accountability of individuals for their conduct regarding the affairs of a bank
  • News Events | OCC
    News Events Explore the latest OCC news, bulletins, and upcoming events for bankers and consumers on a wide variety of banking-related topics
  • Office Locations | OCC
    BESbswy OCC Headquarters Constitution Center 400 7th St SW Washington, D C 20219 (202) 649-6800 Local Presence, National Perspective The OCC maintains a presence in locations across the country as follows:





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