The OCC is the preeminent prudential supervisor that adds value through proactive and risk-based supervision; is sought after as a source of knowledge and expertise; and promotes a vibrant and …

Oct 1, 2024 · The Office of the Comptroller of the Currency (OCC) today released its bank supervision operating plan for fiscal year (FY) 2025. The plan outlines the OCC’s supervision priorities and …

Jul 15, 2025 · 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 …

Nov 25, 2025 · 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 …

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 …

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Oct 27, 2011 · Find the latest OCC news releases and issuances on banking-related topics in the official newsroom of the Office of the Comptroller of the Currency.

5 days ago · Find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks, federal savings associations, and federal banks and agencies.

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 …

Dec 5, 2025 · The Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation (collectively “the agencies”) are rescinding the “Interagency Guidance on Leveraged …