The Office of the Comptroller of the Currency (OCC) is an independent bureau of the U.S. Department of the Treasury. The OCC charters, regulates and supervises all national banks, federal savings associations, and federal branches and agencies of foreign banks. We ensure that the banks we supervise operate in a safe and sound manner, provide fair access to financial …

Jan 10, 2025 · Find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks, federal savings associations, and federal banks and agencies.

Headquartered in Washington, D.C., the OCC has offices nationwide. Use the linked map below to see details about each U.S. office. View Full Map | View Locations List

May 10, 2021 · 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.

The Office of the Comptroller of the Currency's (OCC) Comptroller's Handbook is prepared for use by OCC examiners in connection with their examination and supervision of national banks, federal savings associations, and federal branches and federal agencies of foreign banking organizations (collectively, banks). Each bank is different and may present specific issues. Accordingly, …

May 28, 2008 · The OCC provides assistance to customers of national banks, federal savings associations, and federal branches and agencies of foreign banks to answer their questions or help resolve issues they may encounter.

Jan 4, 2025 · The Weekly Bulletin is the record of receipt and actions taken by the OCC on applications and notices filed by national banks and federal savings associations.

More Ways to Get in Touch Email OCC Public Affairs, call (202) 649-6870, or visit our Media Resources page. Submit a Freedom of Information Act Request (FOIA) request. Contact the OCC Outreach Coordination Office and request a speaker at an upcoming event. Email us for information about Community Affairs Minority Outreach Congressional Relations Inquire about …

May 10, 2021 · Read the Comptroller's Viewpoint View the Annual Report View Key Data & Statistics Michael J. Hsu Acting Comptroller of the Currency since May 10, 2021 Comptroller's Viewpoint The Office of the Comptroller of the Currency (OCC) promotes a safe, sound, and fair federal banking system, overseeing a system of national banks and federal savings …

The Office of the Comptroller of the Currency (OCC) was created as a bureau of the U.S. Department of the Treasury by the National Currency Act of February 25, 1863.