https://www.occ.treas.gov/publications-and-resources/publications/comptrollers-licensing-manual/index-comptrollers-licensing-manual.html
The Comptroller's Licensing Manual consists of a series of booklets that explain the OCC's policies and procedures on key licensing topics. The OCC recommends...
comptrollerlicensingmanualformsocc
https://www.occ.treas.gov/about/connect-with-us/public-comments/index-public-comments.html
The Office of the Comptroller of the Currency (OCC) periodically requests public comments on a wide variety of topics, including: proposed rules and guidance,...
public commentsocc
https://www.occ.treas.gov/topics/supervision-and-examination/bank-management/index-bank-management.html
The OCC provides information and resources to help national bank management understand and fulfill their responsibilities.
bank managementocc
https://www.occ.treas.gov/topics/consumers-and-communities/consumer-protection/index-consumer-protection.html
Ensuring fair access and equal treatment to national bank customers is a fundamental part of the OCC’s mission. OCC bank examiners evaluate compliance with...
consumer protectionocc
https://cointelegraph.com/news/crypto-among-sectors-debanked-major-banks-occ
Dec 11, 2025 - Crypto was among a handful of industries that major US banks had denied services to based on its activities, says the Office of the Comptroller of the Currency.
cryptoamongindustriesmajorbanks
https://www.bankingdive.com/news/fed-fdic-occ-eslr-capital-requirements-big-banks-community-travis-hill-cook-barr-miran-icba-warren/806577/
Regulators finalized a rule cutting capital requirements for the nation’s biggest banks – and proposed a separate trim for community lenders.
banking divefdicoccfedsolidify
https://cointelegraph.com/news/occ-jonathan-gould-banks-crypto-shouldnt-be-treated-differently
Dec 9, 2025 - Comptroller of the Currency Jonathan Gould says crypto companies should have a path to supervision in the banking system, which can evolve to embrace...
treatingcryptodifferentlyoccboss
https://www.occ.treas.gov/about/who-we-are/index-who-we-are.html
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...
occ
https://www.agence-adocc.com/presse/
Sep 22, 2025 - Découvrez l'espace presse de l'agence AD'OCC : communiqués invitations et dossiers de presse, actualités, événements, et photos pour suivre...
presseadocc
https://www.agence-adocc.com/-evenements-/natexpo-2025-2/
Mar 4, 2025 - Soyez présent sur le salon international des produits bios, qui 17 ans plus tard réintègre le parc des expositions de Porte de Versailles lieu à forte...
adocc
https://www.agence-adocc.com/brexit/
Feb 23, 2023
brexitadocc
https://www.occ.treas.gov/publications-and-resources/publications/semiannual-risk-perspective/files/semiannual-risk-perspective-fall-2025.html
The Office of the Comptroller of the Currency (OCC) today reported the key issues facing the federal banking system in the Semiannual Risk Perspective for Fall...
report highlightsbanking systemocckeyrisks
https://www.occ.treas.gov/topics/charters-and-licensing/public-comment/index-public-comments-on-applications.html
Comments on an application may be emailed, mailed, or faxed to the Licensing Office where the bank filed the original application.
public commentsapplicationsocc
https://www.occ.treas.gov/about/what-we-do/index-what-we-do.html
The OCC ensures that national banks and federal savings associations operate in a safe and sound manner, provide fair access to financial services, treat...
occ
https://www.occ.treas.gov/about/connect-with-us/doing-business-with-the-occ/index-doing-business-with-the-occ.html
Acquiring goods and services at the OCC consists of two phases; Awarding Contracts and Contract Administration. The OCC’s Acquisitions’ Management (AQM) Office...
acquisition managementbusinessocc
https://www.occ.treas.gov/topics/laws-and-regulations/index-laws-and-regulations.html
National banks are among the most highly regulated institutions in the country, with a large number of laws and regulations that govern their activities.
lawsregulationsocc
https://cyberocc.com/ressources/cyberattaques/hameconnage-phishing/
Nov 5, 2025 - Hameçonnage (phishing) De quoi parle-t-on ? L’ hameçonnage (ou phishing en anglais) est une technique de manipulation psychologique appelée ingénierie...
phishingcyberocc
https://www.cryptonewsz.com/major-banks-crypto-charters-in-2025-occ-head/
Dec 8, 2025 - OCC's head, Jonathan V. Gould unveiled the regulator’s plan to integrate financial innovations into the existing financial infrastructure.
occheadmajorbanksrush
https://alessa.com/blog/occ-issues-enforcement-action-against-first-national-bank-of-pasco/
Oct 24, 2025 - The Office of the Comptroller of the Currency (OCC) announced a Formal Agreement against First National Bank of Pasco. Learn more in this article.
enforcement actionnational bankoccissuesfirst
https://www.occ.treas.gov/about/who-we-are/leadership/index-leadership.html
occleadership
https://www.occ.gov/news-events/newsroom/?nr=Bulletin
Explore OCC news releases and issuances on a wide variety of banking-related topics
newsroomocc
https://carriere.agence-adocc.com/
Découvrez les offres d'emploi au sein de l'agence AD'OCC.
siteadocc
https://www.occ.treas.gov/news-events/digital-media-library/index-digital-media-library.html
digital medialibraryocc
https://www.occ.treas.gov/topics/consumers-and-communities/community-affairs/resource-directories/financial-literacy/index-financial-literacy-resource-directory.html
This directory provides information on financial literacy resources, issues and events that are important to bankers, organizations, and consumers of allages....
financial literacyresource directoryocc
https://www.occ.treas.gov/about/policies/vulnerability-disclosure-policy.html
The Office of the Comptroller of the Currency (OCC) is committed to maintaining the security of our systems and protecting sensitive information from...
vulnerability disclosurepolicyocc
https://www.occ.treas.gov/about/who-we-are/history/index-history.html
The OCC was created as a bureau of the U.S. Department of the Treasury by the National Currency Act of February 25, 1863.
historyocc
https://www.bankingdive.com/news/lmi-lender-oportun-withdraws-occ-banking-charter-application/607975/
The company plans "to amend elements" of the application "to reflect changes to our business." But advocacy groups wrote...
lmilenderoccbankingcharter
https://www.agence-adocc.com/-evenements-/natexpo-2025/
Mar 4, 2025 - Soyez présent sur le rendez-vous business des produits bios et rejoignez la dynamique régionale Occitanie ! Salon international des produits biologiques...
laetlebienoccitanie
https://occ.gov/publications-and-resources/forms/index-forms.html
The OCC offers forms, search tools, and software for bankers as well as forms and job search tools for consumers and job seekers.
formsocc
https://www.occ.treas.gov/publications-and-resources/tools/occ-financial-institution-search/index-occ-financial-institution-search.html
Use the Financial Institution Search to find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated institutions.
searchocc
https://www.agence-adocc.com/agence-adocc/temoignages/
May 29, 2024 - Start-up, PME, entreprise industrielle, EPCI : Témoignages et chiffres clés.
adoccampvous
https://www.agence-adocc.com/agence-adocc/trouver-adocc/
Nov 3, 2025
trouveradocc
https://www.agence-adocc.com/services-adocc/territoires-et-entreprises/
May 29, 2024 - L'agence AD'OCC met son expertise au service de toutes les entreprises d'Occitanie grâce à son implantation dans 19 sites partout en Occitanie.
etentreprisesadocc
https://cyberocc.com/ressources/mise-en-conformite-rgpd/
Nov 6, 2025 - La mise en conformité : RGPD Un peu d’histoire En 1974, un scandale éclate concernant le fichage des citoyens français, appelé “projet Safari.” Le...
miseenrgpdcyberocc
https://www.occ.treas.gov/news-issuances/bulletins/2026/bulletin-2026-2.html
The OCC is issuing a notice of proposed rulemaking to establish revised procedures and policies for OCC-supervised entities to appeal material supervisory...
appeals processbanknoticeproposedrulemaking
https://www.invest-in-occitanie.com/adocc-expose-au-salon-space-tech-expo-a-breme/
Du 18 au 20 novembre 2025, l’Occitanie expose au Space Tech Expo à Brême, le plus grand salon européen de l’industrie spatiale. Hall 4 stands E09-D09
space techadoccexposeau
https://www.occ.treas.gov/publications-and-resources/publications/comptrollers-handbook/index-comptrollers-handbook.html
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...
comptrollerhandbookocc
https://www.syndicatdermatos.org/occ-expro/
Aug 22, 2024 - Nous avons besoin de votre aide pour la mise en visibilité du risque de cancers cutanés liés à une exposition solaire dans le cadre du travail. Nous vous
occsyndicatnationaldes
https://www.occ.gov/news-issuances/news-releases/2025/nr-occ-2025-123.html
The Office of the Comptroller of the Currency (OCC) today released preliminary findings from its supervisory review of debanking activities at the nine largest...
occreleasespreliminaryfindingsreview
https://www.occ.treas.gov/publications-and-resources/forms/index-forms.html
The OCC offers forms, search tools, and software for bankers as well as forms and job search tools for consumers and job seekers.
formsocc
https://www.occ.treas.gov/news-issuances/bulletins/2025/bulletin-2025-51.html
On December 23, 2025, the Office of the Comptroller of the Currency approved a notice of proposed rulemaking to amend its guidelines relating to heightened...
occguidelinesestablishingheightenedstandards
https://www.occ.treas.gov/news-issuances/news-releases/2026/nr-occ-2026-6.html
The Office of the Comptroller of the Currency (OCC) released economic and financial market scenarios for use in the upcoming stress tests for covered...
stress testoccreleasesdoddfrank
https://www.occ.treas.gov/topics/laws-and-regulations/litigation/index-litigation.html
Provides summaries of court decisions and OCC briefs.
litigationocc
https://www.occ.treas.gov/about/who-we-are/history/moments-in-history/index-moments-in-history.html
Learn about pivotal moments in the history of the federal banking system and their impact on the nation from an economic point of view.
momentshistoryocc
https://www.occ.treas.gov/news-issuances/news-releases/2026/nr-occ-2026-7.html
The Office of the Comptroller of the Currency (OCC) today requested comment on a proposal to establish revised procedures and policies for appeals by...
occrequestscommentproposedrulemaking
https://www.bankingdive.com/news/occ-withdraws-amendment-citi-2020-consent-order-900-million-revlon-manual-transfer/808355/
The regulator is no longer requiring the bank to submit a breakdown of the resources it’s employing to resolve a 2020 order likely brought on by a $900...
banking diveoccamendmentciticonsent
https://www.occ.treas.gov/topics/charters-and-licensing/licensing-office-contacts.html
Inquiries related to filing corporate applications and notices involving most national banks (except certain
office contactslicensingocc
https://cyberocc.com/ressources/ecosysteme-institutionnel/
Nov 6, 2025 - L’écosystème institutionnel L’ANSSI L’Agence Nationale de Sécurité des systèmes d’Information a été créé le 7 juillet 2009 par le décret...
institutionnelcyberocc
https://www.occ.treas.gov/publications-and-resources/tools/index-tools.html
The OCC offers search tools, and software for bankers as well as forms and job search tools for consumers and job seekers.
toolsocc
https://www.occ.treas.gov/rss/index-rss.html
RSS feeds for OCC Alerts, OCC Bulletins, OCC News Releases, and OCC Public Service Announcements.
rss feedsoccnewsinformation
https://coincu.com/news/occ-banks-crypto-trading-role/
Dec 9, 2025 - OCC confirms U.S. banks can act as riskless principals in crypto trading, enabling regulated crypto transactions.
crypto tradinguoccallowsbanks
https://www.occ.treas.gov/news-events/index-news-events.html
newseventsocc
https://www.occ.treas.gov/about/who-we-are/organizations/index-organization.html
The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks and federal savings associations as well as federal...
organizationocc
https://www.occ.treas.gov/topics/supervision-and-examination/consumer-compliance/index-consumer-compliance.html
The OCC promotes bank compliance with federal consumer protection laws, fair lending statutes and regulations, and the Community Reinvestment Act through...
consumer complianceocc
https://www.investopedia.com/terms/o/office-comptroller-currency-occ.asp
Discover how the OCC charters, regulates, and supervises national banks, ensuring compliance with laws and safe banking practices in the U.S.
occstructurepowersoversightnational
https://www.occ.treas.gov/publications-and-resources/publications/comptrollers-licensing-manual/files/licensing-filing-forms.html
Compilation of sample licensing filing forms and agency responses to be used in conjunction with the Licensing Manual.
licensingfilingsocc
https://www.occ.treas.gov/publications-and-resources/publications/annual-report/files/2025-annual-report.html
The fiscal year 2025 Annual Report gives Congress an overview of the Office of the Comptroller of the Currency's (OCC) strategic priorities, initiatives,...
annual reportocc
https://www.occ.treas.gov/topics/supervision-and-examination/bsa/index-bsa.html
The OCC prescribes regulations, conducts supervisory activities and, when necessary, takes enforcement actions to ensure that national banks have the necessary...
bank secrecy actbsaocc
https://www.occ.treas.gov/news-events/newsroom/?nr=NewsRelease
Explore OCC news releases and issuances on a wide variety of banking-related topics
newsroomocc
https://www.ethnews.com/ripple-gets-federal-banking-green-light-as-occ-moves-closer-to-crypto-trust-banks/
Dec 12, 2025 - The U.S. Office of the Comptroller of the Currency (OCC) has granted conditional approval for Ripple to establish a national...
green lightripplegetsfederalbanking
https://www.paymentsdive.com/news/fintech-mercury-apply-occ-national-bank-charter-fdic-fed-jon-auxier-sofi/808491/
The company also appointed an alum of SoFi, Green Dot and Goldman Sachs to serve as CEO of the proposed bank.
bank charterpayments divefintechmercuryapplies
https://www.occ.treas.gov/about/who-we-are/comptroller/index-comptroller-of-the-currency.html
comptrollercurrencyocc
https://tv.pymnts.com/detail/videos/clips/video/6386611271112/clip:-former-occ-chief-says-bank-charters-help-keep-crypto-compliant?autoStart=true
Rodney E. Hood, former acting head of the OCC, explains which rules technology should operate under in banking.
clipformeroccchiefsays
https://www.occ.treas.gov/topics/supervision-and-examination/examinations/index-examinations.html
The core of national bank supervision is the bank examination process, carried out by more than 2,000 examiners throughout the country. They evaluate bank...
examinationsocc
https://www.occ.treas.gov/topics/supervision-and-examination/index-supervision-and-examination.html
The core of bank supervision is the bank examination process, carried out by more than 2,500 OCC examiners throughout the country. They evaluate bank...
supervisionexaminationocc
https://www.occ.treas.gov/topics/consumers-and-communities/cra/index-cra.html
The Community Reinvestment Act of 1977 (CRA) provides a framework for financial institutions, state and local governments, and community organizations to...
communityreinvestmentactcraocc
https://www.leconomic.cat/article/2590122-proquimac-vol-assolir-els-21-milions-en-tres-anys.html
El fabricant i distribuïdor de pigments i colorants es proposa fer créixer l'exportació fins a un 47% del negoci L'empresa de les famílies Galí i Lloveras...
volelsentresjordi
https://www.occ.treas.gov/about/what-we-do/key-data-and-statistics/index-occ-and-federal-banking-system-at-a-glance.html
Data and statistics about the OCC and the federal banking system, licensing activities, enforcement actions, and matters requiring attention.
data statisticskeyocc
https://www.occ.treas.gov/about/connect-with-us/whistleblower-protection/whistleblower-protection-and-prohibited-personnel-practices.html
The Whistleblower Protection Enhancement Act of 2012 was signed into law on November 27, 2012. The Act strengthens protection for federal employees who report...
whistleblower protectionprohibitedpersonnelpracticesocc
https://www.occ.treas.gov/topics/laws-and-regulations/interpretations-and-precedents/index-interpretations-and-precedents.html
Here you will find interpretive letters addressing various legal and banking issues; letters imposing enforceable conditions; decisions on corporate...
interpretationsprecedentsocc
https://www.occ.gov/news-events/newsroom/?nr=AdvisoryLetter
Explore OCC news releases and issuances on a wide variety of banking-related topics
newsroomocc
https://decrypt.co/352325/morning-minute-the-sec-occ-usher-in-crypto-era
Two major actions from late last week signal that crypto is fully entering the mainstream, with full regulatory buy in.
morningminutesecampocc
https://www.occ.treas.gov/publications-and-resources/forms/sar-program/index-sar-program.html
This page provides a link that allows banks and other filers prepare and file Suspicious Activity Reports (SAR). Under 12 CFR 21.11, national banks are...
suspicious activityreportsarprogramocc
https://www.occ.treas.gov/news-issuances/news-releases/2026/nr-occ-2026-8.html
The Office of the Comptroller of the Currency (OCC) today released enforcement actions for February 2026.
enforcement actionsoccannouncesfebruary
https://www.agence-adocc.com/agence-adocc/gouvernance/
May 26, 2025 - L'agence de développement économique AD'OCC est présidée par Carole Delga, Présidente de la Région Occitanie. AD'OCC intègre dans sa...
gouvernanceadocc
https://www.agence-adocc.com/services-adocc/
Sep 4, 2024 - Services AD’OCC : accompagnement individuel et collectif des entreprises. Nos métiers : innovation, croissance, international, conquête des marchés,...
servicesadocc
https://www.agence-adocc.com/reso-ip-adocc/
Oct 23, 2025 - L'agence de développement économique AD'OCC anime le "RésO Incubateurs Pépinières +". Ce réseau fédère les structures...
ipadocc
https://www.occ.treas.gov/topics/consumers-and-communities/public-bank-information/index-public-bank-information.html
Public information about individual banks is available on the federal bank regulators' websites.
publicbankinformationocc
https://www.agence-adocc.com/services-adocc/filieres/
Oct 16, 2025 - Les équipes AD'OCC sont expertes des filières économiques du territoire d’Occitanie. Filières confirmées, filières d’expertise locale ou...
adocc
https://www.agence-adocc.com/services-adocc/europe/
Sep 17, 2025
europeadocc
https://www.bankingdive.com/news/occ-national-trust-bank-charter-approve-circle-paxos-ripple-bitgo-gould-crypto/807799/
Five firms in all received conditional approval from the regulator, though Coinbase and Stripe’s Bridge were not among them.
national trustoccgreenlightscircle
https://www.occ.treas.gov/publications-and-resources/publications/shared-national-credit-report/files/shared-national-credit-report-2025.html
The Shared National Credit (SNC) Program assesses risk in the largest and most complex credits shared by multiple regulated financial institutions.
credit reportsharednationalocc
https://www.univ-toulouse.fr/grands-programmes/pad-occ-plateforme-d-acceleration-d-occitanie
La plateforme d'accélération vers l'industrie du futur d'Occitanie - Pad'Occ, répond aux besoins de transformation des petites et...
padoccla
https://www.occ.treas.gov/topics/charters-and-licensing/financial-institution-lists/index-financial-institution-lists.html
A national bank is a financial institution chartered and regulated by the Office of the Comptroller of the Currency. National Banks typically have the words
financial institutionlistsocc
https://www.occ.treas.gov/publications-and-resources/publications/community-affairs/financial-literacy-digest/financial-literacy-digest-winter-2026.html
A quarterly e-newsletter that lists events, initiatives, and other resources offered by the OCC and other government agencies and organizations that support...
financial literacydigestwinterocc
https://www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-101.html
The Office of the Comptroller of the Currency (OCC) today assessed an $80 million civil money penalty against Capital One, N.A., and Capital One Bank (USA),...
capital oneoccmillioncivilmoney
https://www.occ.treas.gov/publications-and-resources/information-for/occ-alumni/index-information-for-occ-alumni.html
Retirees and former employees remain a vital part of the OCC family and we welcome your experience, ideas, and opinions. You’ll find information, resources,...
informationoccalumni
https://www.occ.treas.gov/about/connect-with-us/congressional-relations/index-congressional-relations.html
More about Congressional Relations.
congressionalrelationsocc
https://sni.org/event/heritage-day-at-the-occ/
May 15, 2024 - Free & open to the public.
heritage dayoccsni
https://www.occ.treas.gov/news-events/events/index-events.html
eventsocc