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https://www.occ.treas.gov/news-issuances/news-releases/2025/nr-occ-2025-73.html Comptroller Issues Statement on Enactment of GENIUS Act | OCC Comptroller of the Currency Jonathan V. Gould today issued the following statement on the enactment of the GENIUS Act. issues statement genius act comptroller enactment occ https://www.occ.treas.gov/topics/consumers-and-communities/consumer-protection/military-lending-act/index-military-lending-act.html Military Lending Act | OCC The Military Lending Act (MLA) provides protections for active duty service members and covered dependents from predatory lending practices that could... military lending act occ https://www.occ.treas.gov/publications-and-resources/publications/comptrollers-handbook/files/safe-act/index-safe-act.html Comptroller's Handbook: SAFE Act | OCC This booklet provides background information and optional expanded examination procedures for the consumer protection topics. safe act comptroller handbook occ https://www.occ.treas.gov/publications-and-resources/publications/comptrollers-handbook/files/military-lending-act/index-military-lending-act.html Comptroller's Handbook: Military Lending Act | OCC This booklet addresses compliance for banks that consummate or establish consumer credit products covered by the Military Lending Act. military lending act comptroller handbook occ https://www.occ.treas.gov/publications-and-resources/publications/comptrollers-handbook/files/respa/index-real-estate-settlement-procedures-act.html Comptroller's Handbook: Real Estate Settlement Procedures Act | OCC This booklet addresses compliance with the Real Estate Settlement Procedures Act, which requires lenders, mortgage brokers, or servicers of home loans to... real estate settlement act occ comptroller handbook procedures https://www.occ.treas.gov/publications-and-resources/publications/bankwise/files/fair-credit-reporting-act.html Fair Credit Reporting Act | OCC This fact sheet provides an overview of the Fair Credit Reporting Act (FCRA) which promotes the accuracy, fairness, and privacy of consumer information in the... fair credit reporting act occ https://www.occ.gov/topics/supervision-and-examination/bsa/index-bsa.html Bank Secrecy Act (BSA) | OCC The OCC prescribes regulations, conducts supervisory activities and, when necessary, takes enforcement actions to ensure that national banks have the necessary... bank secrecy act bsa occ https://www.occ.gov/about/connect-with-us/foia/index-foia.html Freedom of Information Act (FOIA) | OCC The Freedom of Information Act (FOIA), 5 USC 552, is the vehicle to obtain federal agency records, unless the records (or any portion thereof) are protected... information act foia freedom occ https://www.occ.treas.gov/topics/consumers-and-communities/cra/index-cra.html Community Reinvestment Act (CRA) | OCC The Community Reinvestment Act of 1977 (CRA) provides a framework for financial institutions, state and local governments, and community organizations to... community reinvestment act cra occ https://www.occ.treas.gov/topics/supervision-and-examination/bsa/links-to-other-orgs-bsa-info/index-links-to-other-organizations-bsa-info.html Links to Other Organizations' Bank Secrecy Act (BSA) Information | OCC Learn about other government agency efforts to combat money laundering and terrorist financing bank secrecy act information occ links organizations bsa https://occ.gov/publications-and-resources/tools/index-cra-search.html Community Reinvestment Act (CRA) Search | OCC CRA Performance Evaluations Search, CRA Search community reinvestment act cra search occ https://www.occ.treas.gov/topics/supervision-and-examination/bsa/index-bsa.html Bank Secrecy Act (BSA) | OCC The OCC prescribes regulations, conducts supervisory activities and, when necessary, takes enforcement actions to ensure that national banks have the necessary... bank secrecy act bsa occ https://www.occ.gov/publications-and-resources/forms/dodd-frank-act-stress-test/index-dodd-frank-act-stress-test.html Dodd-Frank Act Stress Test (Company Run) | OCC These report templates collect quantitative projections of balance sheet, capital, losses, and income across three or more macroeconomic scenarios, along with... dodd frank act stress test company run occ https://www.occ.gov/publications-and-resources/tools/index-cra-search.html Community Reinvestment Act (CRA) Search | OCC CRA Performance Evaluations Search, CRA Search community reinvestment act cra search occ https://www.occ.gov/topics/supervision-and-examination/bsa/bsa-aml-examinations/index-bsa-aml-examinations.html Bank Secrecy Act (BSA) & Anti-Money Laundering (AML) Examinations | OCC OCC examiners review compliance with BSA as part of every exam cycle using the core and expanded examination procedures contained in the FFIEC’s Bank Secrecy... bank secrecy act bsa anti money laundering aml examinations occ https://occ.gov/topics/supervision-and-examination/bsa/bsa-law-enforcement-tools-resources/index-bsa-law-enforcement-tools-and-resources.html Bank Secrecy Act (BSA) Law Enforcement Tools & Resources | OCC Law Enforcement Tools and Resources to combat money laundering and terrorist financing. bank secrecy act bsa law enforcement tools resources occ https://www.occ.treas.gov/news-issuances/bulletins/2026/bulletin-2026-17.html Preemption of Illinois Interchange Fee Prohibition Act: Interim Final Order | OCC The OCC is issuing an interim final order concluding that federal law preempts the Illinois Interchange Fee Prohibition Act. National banks and federal savings... illinois interchange interim final preemption fee prohibition https://www.occ.treas.gov/topics/supervision-and-examination/bsa/bsa-law-enforcement-tools-resources/index-bsa-law-enforcement-tools-and-resources.html Bank Secrecy Act (BSA) Law Enforcement Tools & Resources | OCC Law Enforcement Tools and Resources to combat money laundering and terrorist financing. bank secrecy act bsa law enforcement tools resources occ https://www.occ.treas.gov/news-issuances/bulletins/2010/bulletin-2010-17.html Unlawful Internet Gambling Enforcement Act of 2006: Examination Procedures | OCC The Office of the Comptroller of the Currency has issued the attached interagency guidance for reviewing compliance with the joint rule promulgated by the... unlawful internet gambling examination procedures occ enforcement act 2006 https://www.occ.treas.gov/about/connect-with-us/foia/index-foia.html Freedom of Information Act (FOIA) | OCC The Freedom of Information Act (FOIA), 5 USC 552, is the vehicle to obtain federal agency records, unless the records (or any portion thereof) are protected... information act foia freedom occ https://www.occ.treas.gov/news-issuances/bulletins/2014/bulletin-2014-60.html Bank Secrecy Act/Anti-Money Laundering: Revised FFIEC BSA/AML Examination Manual | OCC OCC Bulletin 2014-59 announces that the OCC is issuing the 2014 Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. This manual is a revision... bank secrecy act anti money laundering ffiec bsa aml examination manual revised https://www.aba.com/advocacy/policy-analysis/ext-req-genius-approval-requirements Joint Letter Requesting an Extension of Comment Period on the OCC's GENIUS Act Implementation NPRM... The associations request that the Office of the Comptroller of the Currency extend the deadline for public comments in response to the Notice of Proposed... joint letter comment period genius act requesting extension https://www.occ.treas.gov/topics/supervision-and-examination/bsa/bsa-related-regulations/index-bsa-and-related-regulations.html Bank Secrecy Act (BSA) & Related Regulations | OCC The OCC prescribes regulations, conducts supervisory activities and, when necessary, takes enforcement actions to ensure that national banks have the necessary... bank secrecy act related regulations bsa occ https://www.occ.treas.gov/publications-and-resources/publications/comptrollers-handbook/files/flood-disaster-protection-act/index-flood-disaster-protection-act.html Comptroller's Handbook: Flood Disaster Protection Act (Interagency) | OCC This booklet addresses compliance with flood insurance requirements for lending institutions. It also addresses the types of structures eligible for flood... flood disaster protection act comptroller handbook interagency https://www.occ.gov/topics/consumers-and-communities/cra/index-cra.html Community Reinvestment Act (CRA) | OCC The Community Reinvestment Act of 1977 (CRA) provides a framework for financial institutions, state and local governments, and community organizations to... community reinvestment act cra occ https://www.occ.treas.gov/topics/supervision-and-examination/bsa/bsa-aml-examinations/index-bsa-aml-examinations.html Bank Secrecy Act (BSA) & Anti-Money Laundering (AML) Examinations | OCC OCC examiners review compliance with BSA as part of every exam cycle using the core and expanded examination procedures contained in the FFIEC’s Bank Secrecy... bank secrecy act bsa anti money laundering aml examinations occ https://www.occ.gov/about/policies/occ-govdelivery-privacy-act-statement.html OCC Privacy Act Statement | OCC OCC Privacy Act Statement privacy act statement occ https://occ.gov/about/connect-with-us/foia/index-foia.html Freedom of Information Act (FOIA) | OCC The Freedom of Information Act (FOIA), 5 USC 552, is the vehicle to obtain federal agency records, unless the records (or any portion thereof) are protected... information act foia freedom occ