https://www.occ.treas.gov/
Office of the Comptroller of the Currency (OCC)
Ensuring a safe and sound federal banking system for all Americans
officecomptrollercurrencyocc
https://apps.occ.gov/EASearch
Enforcement Actions Search | OCC
Enforcement Actions Search. Office of the Comptroller of the Currency (OCC)
enforcement actions searchocc
https://www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-101.html
OCC Assesses $80 Million Civil Money Penalty Against Capital One | OCC
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),...
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Comptroller of the Currency | OCC
comptrollercurrencyocc
https://www.occ.treas.gov/topics/consumers-and-communities/consumer-protection/truth-in-lending/index-truth-in-lending.html
Truth in Lending | OCC
The Truth in Lending Act (TILA) protects you against inaccurate and unfair credit billing and credit card practices. It requires lenders to provide you with...
truth in lendingocc
https://apps.occ.gov/CAS/
Corporate Applications Search (CAS) | OCC
Corporate Applications Search. Office of the Comptroller of the Currency (OCC)
corporate applications searchcasocc
https://careers.occ.gov/index.html
OCC Careers Home page
careers homeocc
https://occ.gov/publications-and-resources/publications/comptrollers-handbook/index-comptrollers-handbook.html
Comptroller's Handbook | OCC
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.occ.treas.gov/about/connect-with-us/index-connect-with-us.html
Connect With Us | OCC
Whether you have a question, wish to do business with us, want to provide comments or feedback, or have a consumer complaint, start here.
connect with usocc
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Public Comments | OCC
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://occ.gov/about/who-we-are/organizations/index-organization.html
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...
organizationocc
https://occ.gov/news-issuances/bulletins/2023/bulletin-2023-17.html
Third-Party Relationships: Interagency Guidance on Risk Management | OCC
The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation...
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Key Data & Statistics | OCC
Data and statistics about the OCC and the federal banking system, licensing activities, enforcement actions, and matters requiring attention.
key datastatisticsocc
https://occ.secureocp.com/App/ReadingRoom.aspx
OCC FOIA Public Access Link-Reading Room
public accessreading roomoccfoia
https://occ.gov/publications-and-resources/publications/semiannual-risk-perspective/index-semiannual-risk-perspective.html
Semiannual Risk Perspective | OCC
The OCC's Semiannual Risk Perspective addresses key issues facing banks, focusing on those that pose threats to the safety and soundness of banks and their...
semiannual risk perspectiveocc
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https://www.occ.treas.gov/news-events/events/files/event-comm-bank-dir-wksp-risk-governance-may-2026.html
Risk Governance Workshop: Strategic Oversight for Evolving Risks | OCC
Led by some of the OCC's most experienced and qualified professionals, our workshops provide fundamental concepts, valuable updates, and concepts you can put...
risk governanceworkshopstrategicoversightrisks
https://www.occ.treas.gov/publications-and-resources/forms/sar-program/index-sar-program.html
Suspicious Activity Report (SAR) Program | OCC
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
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https://occ.gov/publications-and-resources/forms/sar-program/index-sar-program.html
Suspicious Activity Report (SAR) Program | OCC
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://occ.gov/topics/consumers-and-communities/index-consumers-and-communities.html
Consumers & Communities | OCC
Ensuring fair and equal treatment to bank customers is key to the OCC’s mission. To promote a vibrant banking system, the agency helps banks identify community...
consumerscommunitiesocc
https://occ.gov/topics/supervision-and-examination/dispute-resolution/index-dispute-resolution.html
Dispute Resolution | OCC
The OCC’s Ombudsman oversees both the national bank appeals and consumer complaint processes. The national bank appeals process provides an alternative avenue...
dispute resolutionocc
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OCC plans to preempt Illinois interchange law | Payments Dive
Apr 27, 2026 - The Office of the Comptroller of the Currency issued an “interim final order” Friday to preempt the state’s law aimed at eliminating card interchange fees on...
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https://www.occ.treas.gov/publications-and-resources/publications/mortgage-metrics-reports/index-mortgage-metrics-reports.html
Mortgage Metrics Reports Archive | OCC
The OCC Mortgage Metrics Report is published quarterly to promote broader understanding of mortgage portfolio performance and modification activity in the...
metrics reportsmortgagearchiveocc
https://www.occ.gov/about/connect-with-us/contact-the-occ/index-contact-the-occ.html
Contact the OCC | OCC
contact the occ
https://occ.gov/topics/consumers-and-communities/community-affairs/index-community-affairs.html
Community Affairs | OCC
OCC's Community Affairs Department conducts extensive outreach and develops many publications to help national banks provide financial services to underserved...
community affairsocc
https://occ.gov/topics/supervision-and-examination/credit/index-credit.html
Credit | OCC
Modern economies depend on credit to finance all forms of activity, from large commercial credits to retail credit like mortgages and credit cards. Managing...
creditocc
https://careers.occ.gov/
OCC Careers Home page
careers homeocc
https://www.occ.treas.gov/topics/consumers-and-communities/external-strategic/index-ersp.html
External Relations and Strategic Partnerships | OCC
Strategic partnerships are integral to the Office of the Comptroller of the Currency's (OCC's) mission.
external relationsstrategic partnershipsocc
https://occ.gov/news-issuances/news-releases/2026/nr-occ-2026-29.html
OCC Issues Updated Model Risk Management Guidance | OCC
The Office of the Comptroller of the Currency (OCC) today, in coordination with the Board of Governors of the Federal Reserve System (Federal Reserve Board)...
model risk managementoccissuesupdatedguidance
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...
preemptionillinoisinterchangefeeprohibition
https://www.occ.gov/publications-and-resources/publications/consumer-protection-pubs/files/equal-housing-lender.html
Equal Housing Lender | OCC
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...
equal housing lenderocc
https://occ.gov/publications-and-resources/information-for/occ-alumni/index-information-for-occ-alumni.html
Information for OCC Alumni | OCC
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,...
information forocc alumni
https://www.occ.treas.gov/news-events/media-resources/index-media-resources.html
Media Resources | OCC
media resourcesocc
https://career.uark.edu/
Offices of Career Connections | University of Arkansas | OCC | University of Arkansas
career connectionsofficesuniversityarkansasocc
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https://occ.gov/news-issuances/news-releases/2026/nr-ia-2026-30.html
Agencies Finalize Changes to Community Bank Leverage Ratio | OCC
The federal bank regulatory agencies today jointly finalized a rule to modify the community bank leverage ratio consistent with existing statutory authority....
community bankagencieschangesleverageratio
https://occ.gov/about/who-we-are/index-who-we-are.html
Who We Are | OCC
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...
who we areocc
https://occ.gov/publications-and-resources/publications/index-publications.html
Publications | OCC
publicationsocc
https://www.occ.treas.gov/about/who-we-are/index-who-we-are.html
Who We Are | OCC
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...
who we areocc
https://occ.secureocp.com/App/PalLogin.aspx
OCC FOIA Public Access Link-Sign in
public accesssign inoccfoia
https://www.occ.treas.gov/topics/charters-and-licensing/weekly-bulletin/index-weekly-bulletin.html
Weekly Bulletin | OCC
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.
weekly bulletinocc
https://www.occ.treas.gov/news-issuances/news-releases/2026/nr-ia-2026-30.html
Agencies Finalize Changes to Community Bank Leverage Ratio | OCC
The federal bank regulatory agencies today jointly finalized a rule to modify the community bank leverage ratio consistent with existing statutory authority....
community bankagencieschangesleverageratio
https://occ.gov/news-events/newsroom/news-issuances-by-year/index-news-and-issuances-by-year.html
News & Issuances By Year | OCC
by yearnewsissuancesocc
https://www.occ.treas.gov/about/connect-with-us/congressional-relations/index-congressional-relations.html
Congressional Relations | OCC
More about Congressional Relations.
congressional relationsocc
https://www.occ.treas.gov/news-events/newsroom/?nr=Speech
Newsroom | OCC
Explore OCC news releases and issuances on a wide variety of banking-related topics
newsroomocc
https://www.occ.treas.gov/topics/supervision-and-examination/index-supervision-and-examination.html
Supervision & Examination | OCC
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://occ.gov/news-events/newsroom/index.html
Newsroom | OCC
Explore OCC news releases and issuances on a wide variety of banking-related topics
newsroomocc
https://occ.gov/rss/index-rss.html
RSS Feeds: OCC News and Information | OCC
RSS feeds for OCC Alerts, OCC Bulletins, OCC News Releases, and OCC Public Service Announcements.
news and informationrss feedsocc
https://occ.gov/about/what-we-do/index-what-we-do.html
What We Do | OCC
The OCC ensures that national banks and federal savings associations operate in a safe and sound manner, provide fair access to financial services, treat...
what we doocc
https://www.occ.treas.gov/topics/charters-and-licensing/public-comment/index-public-comments-on-applications.html
Public Comments on Applications | OCC
Comments on an application may be emailed, mailed, or faxed to the Licensing Office where the bank filed the original application.
public commentsapplicationsocc
https://occ.gov/topics/laws-and-regulations/index-laws-and-regulations.html
Laws & Regulations | OCC
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://www.occ.treas.gov/news-issuances/bulletins/2026/bulletin-2026-18.html
National Bank Non-Interest Charges and Fees: Interim Final Rule | OCC
The OCC is issuing an interim final rule amending its regulation on national bank non-interest charges and fees, 12 CFR 7.4002. Among other things, the interim...
charges and feesinterim final rulenational banknoninterest
https://occ.gov/topics/consumers-and-communities/external-strategic/index-ersp.html
External Relations and Strategic Partnerships | OCC
Strategic partnerships are integral to the Office of the Comptroller of the Currency's (OCC's) mission.
external relationsstrategic partnershipsocc
https://occ.gov/about/connect-with-us/index-connect-with-us.html
Connect With Us | OCC
Whether you have a question, wish to do business with us, want to provide comments or feedback, or have a consumer complaint, start here.
connect with usocc
https://www.occ.gov/
Office of the Comptroller of the Currency (OCC)
Ensuring a safe and sound federal banking system for all Americans
officecomptrollercurrencyocc
https://occ.gov/topics/charters-and-licensing/licensing-office-contacts.html
Licensing Office Contacts | OCC
Inquiries related to filing corporate applications and notices involving most national banks (except certain
licensing office contactsocc
https://www.occ.treas.gov/about/who-we-are/locations/index-locations.html
Office Locations | OCC
office locationsocc
https://www.occ.treas.gov/about/policies/vulnerability-disclosure-policy.html
Vulnerability Disclosure Policy | OCC
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://occ.gov/
Office of the Comptroller of the Currency (OCC)
Ensuring a safe and sound federal banking system for all Americans
officecomptrollercurrencyocc
https://occ.gov/news-events/newsroom/?nr=Speech
Newsroom | OCC
Explore OCC news releases and issuances on a wide variety of banking-related topics
newsroomocc
https://occ.secureocp.com/app/ContactUs.aspx
OCC FOIA Public Access Link-Contact Us
public accesscontact usoccfoia
https://www.occ.treas.gov/topics/charters-and-licensing/digital-assets-licensing-applications/index-digital-assets-licensing-applications.html
Digital Assets Licensing Applications | OCC
Access information regarding novel bank licensing submitted to the OCC for new (de novo) national bank charters and conversions to national banks planning to...
digital assetslicensingapplicationsocc
https://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 actcraocc
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The Options Clearing Corporation (OCC), the world’s largest equity derivatives clearing organization, has reached a key milestone in its efforts to migrate its...
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https://www.occ.treas.gov/about/connect-with-us/subscribe-to-occ-email-updates.html
Subscribe to OCC Email Updates | OCC
Stay up to date on current news and information about the OCC, its mission, and the federal banking system.
subscribe toemail updatesocc
https://occ.gov/topics/supervision-and-examination/bank-operations/index-bank-operations.html
Bank Operations | OCC
As the supervisor of America's national banks, the OCC offers resources on bank operations that assist bankers in understanding the policies, responsibilities,...
bank operationsocc
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https://occ.gov/news-events/index-news-events.html
News & Events | OCC
news eventsocc
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https://www.occ.treas.gov/publications-and-resources/publications/comptrollers-handbook/index-comptrollers-handbook.html
Comptroller's Handbook | OCC
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.occ.treas.gov/news-events/events/index-events.html
Events | OCC
eventsocc
https://www.occ.treas.gov/index.html
Office of the Comptroller of the Currency (OCC)
Ensuring a safe and sound federal banking system for all Americans
officecomptrollercurrencyocc
https://helpwithmybank.gov/about/message-from-director/index-message-from-director.html
Consumer Alert: Watch Out for OCC-Imposter Scams
Scammers claim to be OCC officials by using officials' names, photos, and other contact information to steal money and personal information. The goal of these...
consumer alertwatch outimposter scamsocc
https://occ.gov/topics/charters-and-licensing/weekly-bulletin/index-weekly-bulletin.html
Weekly Bulletin | OCC
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.
weekly bulletinocc
https://www.occ.treas.gov/rss/index-rss.html
RSS Feeds: OCC News and Information | OCC
RSS feeds for OCC Alerts, OCC Bulletins, OCC News Releases, and OCC Public Service Announcements.
news and informationrss feedsocc
https://www.occ.treas.gov/news-events/newsroom/news-issuances-by-year/index-news-and-issuances-by-year.html
News & Issuances By Year | OCC
by yearnewsissuancesocc
https://www.occ.treas.gov/topics/charters-and-licensing/interpretations-and-decisions/index-interpretations-and-decisions.html
Interpretations & Decisions | OCC
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https://www.iran-occ.com/
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https://occ.gov/publications-and-resources/tools/occ-financial-institution-search/index-occ-financial-institution-search.html
Search | OCC
Use the Financial Institution Search to find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated institutions.
searchocc
https://www.occ.gov/publications-and-resources/publications/comptrollers-handbook/index-comptrollers-handbook.html
Comptroller's Handbook | OCC
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.occ.treas.gov/publications-and-resources/tools/index-tools.html
Tools | OCC
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/topics/supervision-and-examination/capital/index-capital.html
Capital | OCC
A fundamental aspect of banking is managing capital and capital requirements. In coordination with other U.S. regulators and international standard setters,...
capitalocc
https://www.occ.treas.gov/topics/supervision-and-examination/consumer-compliance/index-consumer-compliance.html
Consumer Compliance | OCC
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.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 actbsaocc
https://occ.gov/news-events/events/files/event-comm-bank-dir-wksp-risk-governance-may-2026.html
Risk Governance Workshop: Strategic Oversight for Evolving Risks | OCC
Led by some of the OCC's most experienced and qualified professionals, our workshops provide fundamental concepts, valuable updates, and concepts you can put...
risk governanceworkshopstrategicoversightrisks
https://occ.gov/topics/charters-and-licensing/digital-assets-licensing-applications/index-digital-assets-licensing-applications.html
Digital Assets Licensing Applications | OCC
Access information regarding novel bank licensing submitted to the OCC for new (de novo) national bank charters and conversions to national banks planning to...
digital assetslicensingapplicationsocc
https://occ.secureocp.com/
OCC FOIA Public Access Link-Home
public accessoccfoia
https://occ.gov/topics/supervision-and-examination/bank-management/index-bank-management.html
Bank Management | OCC
The OCC provides information and resources to help national bank management understand and fulfill their responsibilities.
bank managementocc
https://www.occ.treas.gov/publications-and-resources/publications/annual-report/files/2025-annual-report.html
2025 Annual Report | OCC
The fiscal year 2025 Annual Report gives Congress an overview of the Office of the Comptroller of the Currency's (OCC) strategic priorities, initiatives,...
2025 annual reportocc
https://www.occ.treas.gov/topics/consumers-and-communities/public-bank-information/index-public-bank-information.html
Public Bank Information | OCC
Public information about individual banks is available on the federal bank regulators' websites.
public bank informationocc
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Whistleblower Protection and Prohibited Personnel Practices | OCC
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/news-events/news-and-events-archive/rescinded-issuances/index-rescinded-issuances.html
Rescinded Issuances | OCC
rescinded issuancesocc
https://www.occ.treas.gov/about/policies/web-privacy-policy.html
Privacy Policy | OCC
The Privacy Act of 1974 establishes certain controls over any personal information collected by the Office of the Comptroller of the Currency and how it is...
privacy policyocc
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Capital Markets Workshop: Keep Current and Consider Risk | OCC
Led by some of the OCC's most experienced and qualified professionals, our workshops provide fundamental concepts, valuable updates, and concepts you can put...
capital marketsworkshopkeepcurrentconsider
https://www.occ.treas.gov/publications-and-resources/publications/quarterly-report-on-bank-trading-and-derivatives-activities/files/q4-2025-derivatives-quarterly.html
Quarterly Report on Bank Trading and Derivatives Activities | OCC
Cumulative trading revenue of U.S. commercial banks and savings associations of $14.9 billion in the fourth quarter of 2025. The fourth quarter trading revenue...
quarterly reportbanktradingderivativesactivities
https://occ.secureocp.com/app/RequestsandFees.aspx
OCC FOIA Public Access Link-Requests and Fees
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https://occ.gov/about/connect-with-us/congressional-relations/index-congressional-relations.html
Congressional Relations | OCC
More about Congressional Relations.
congressional relationsocc
https://occ.gov/topics/supervision-and-examination/index-supervision-and-examination.html
Supervision & Examination | OCC
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://occ.gov/topics/charters-and-licensing/public-comment/index-public-comments-on-applications.html
Public Comments on Applications | OCC
Comments on an application may be emailed, mailed, or faxed to the Licensing Office where the bank filed the original application.
public commentsapplicationsocc
https://occ.gov/publications-and-resources/forms/index-forms.html
Forms | OCC
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/topics/consumers-and-communities/project-reach/project-reach.html
Project REACh | OCC
Project REACh promotes financial inclusion through greater access to credit and capital.
project reachocc
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https://www.occ.gov/publications-and-resources/tools/occ-financial-institution-search/index-occ-financial-institution-search.html
Search | OCC
Use the Financial Institution Search to find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated institutions.
searchocc