occ.govOffice of the Comptroller of the Currency (OCC)

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Title:Office of the Comptroller of the Currency (OCC)

Description:Ensuring a safe and sound federal banking system for all Americans

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Skip to main content Careers Quick Access Most Requested Bank Secrecy Act (BSA) Contact Us Community Reinvestment Act (CRA) Comptroller's Handbook Corporate Application Search Enforcement Action Search Financial Institution Lists Newsroom Third-Party Relationships: Risk Management Guidance More OCC Websites BankNet.gov Find resources for bankers. HelpWithMyBank.gov Get answers to banking questions. Careers.occ.gov Join one of the best places to work. Search What are you searching for in OCC.gov, type in text Top Searches COVID-19 Annual Report Enforcement Actions Jobs Comptroller's Handbook More Search Tools Institution Search Central Application Tracking System (CATS) CRA Evaluation Search Corporate Application Search (CAS) Enforcement Actions Search Office of Thrift Supervision Archive Search Office of the Comptroller of the Currency Search OCC Website About About Overview Who We Are Comptroller Leadership Organization Locations History Careers at OCC What We Do Annual Report Key Data & Statistics Strategic Plan Connect With Us Contact the OCC District & Field Offices Media Resources Doing Business With the OCC Freedom of Information Act (FOIA) OCC Outreach Public Comments OCC Alumni Whistleblower Protections News & Events News & Events Overview Newsroom News Releases Bulletins Alerts Speeches Congressional Testimonies Advisory Letters News & Issuances By Year Events Media Resources News & Issuance Archive Consumer Advisories Public Service Announcements Rescinded Issuances Publications & Resources Publications & Resources Overview Publications Comptroller's Handbook Comptroller's Licensing Manual Mortgage Metrics Report Semiannual Risk Perspective All Publications Tools BankNet Corporate Applications Search (CAS) OCC Email Updates OCC Financial Institution Search All Tools Forms Dodd-Frank Act Stress Test Licensing Filing Forms Suspicious Activity Report (SAR) Program All Forms Information For... Bankers Bank Customers Media Representatives Job Seekers OCC Alumni Topics Topics Overview Supervision & Examination Bank Management Bank Operations Bank Secrecy Act (BSA) Capital Capital Markets Community Reinvestment Act (CRA) Consumer Compliance Credit Dispute Resolution Examinations International Banking Responsible Innovation Economics Hamilton's Corner On Point Moments in History OCC Working Papers Meet Our Research Economists Laws & Regulations OCC Regulations Enforcement Actions Interpretations & Precedents Legislation of Interest Litigation Charters & Licensing Comptroller's Licensing Manual Financial Institution Lists Corporate Application Search (CAS) Weekly Bulletin Interpretations & Actions Licensing Filing Forms Public Comments on Applications Consumers & Communities Community Affairs Community Reinvestment Act (CRA) Consumer Protection Financial Literacy Minority Outreach Public Bank Information Ensuring a Safe and Sound Federal Banking System for All Americans Learn about what we do Ensuring a Safe and Sound Federal Banking System for All Americans Learn about what we do Ensuring a Safe and Sound Federal Banking System for All Americans Learn about what we do Spotlight OCC Promotes April as National Financial Capability Month OCC Reports Fourth Quarter 2020 Bank Trading Revenue Temporary Supplementary Leverage Ratio Changes to Expire as Scheduled Institution Search Find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks and federal savings associations Search Financial Institutions News & Alerts News Release Apr 22, 2021 Agencies Invite Comment on Proposed Rule for Income Tax Allocation Agreements News Release Apr 20, 2021 OCC Releases CRA Evaluations for 15 National Banks and Federal Savings Associations News Release Apr 15, 2021 Deputy Comptroller for Market Risk Policy Testifies on LIBOR Transition Bulletins Bulletin Apr 19, 2021 Credit Risk: Termination of Portfolio Stress Test Tool for Income-Producing Commercial Real Estate Bulletin Apr 15, 2021 Allowances for Credit Losses: New Comptroller’s Handbook Booklet Bulletin Apr 12, 2021 Bank Secrecy Act/Anti-Money Laundering: Interagency Statement on Model Risk Management for Bank Systems Supporting BSA/AML Compliance and Request for Information News, Alerts & Bulletins View the OCC Newsroom Featured Publications Interest Rate Risk Statistics Report: Spring 2021 Mortgage Metrics Report: Fourth Quarter 2020 Quarterly Report on Bank Trading and Derivatives Activities: Fourth Quarter 2020 Shared National Credit Report 2020 Strengthening Communities With Opportunity Zone Investments 2020 Annual Report Featured Publications View All Publications Upcoming Events Apr 26, 2021 Risk Governance: Improving Director Effectiveness Online Apr 27, 2021 Mutual Savings Association Advisory Committee Meeting Webinar Apr 28, 2021 Community Development: Partnering for Success Webinar Apr 28, 2021 Operational Risk: Navigating Rapid Changes Online Upcoming Events View All Events Topics Supervision & Examination The OCC examines the condition of the banks it supervises and their compliance with laws and regulations. More Charters & Licensing The OCC's chartering and licensing activities ensure that the corporate structures of banks are safe and sound. More Economics The OCC's economists support the OCC mission through economic thought leadership, analysis, and research to aid bank supervision and policy development. More Laws & Regulations The OCC issues rules and regulations and takes enforcement actions against banks that don't comply. More Consumers & Communities The OCC safeguards a diverse banking system that makes financial services accessible to underserved consumers and communities. More OCC Topics Index View a list of all OCC topics sorted alphabetically and by subject area. More Get updates Email Address Our websites BankNet.gov Find resources for bankers. HelpWithMyBank.gov Get answers to banking questions. Careers.occ.gov Join one of the best places to work. OCC.gov Visit the official website of the OCC. Privacy No Fear Act USA.gov Accessibility U.S. Treasury FOIA Whistleblower Protection Vulnerability Disclosure Contact Menu About Who We Are Comptroller Leadership Organization Bank Supervision Policy Chief Counsel's Office Chief Operating Officer Economics Department Meet Our Research Economists Risk Analysis Economic and Policy Analysis Economics Working Groups and Active Output Large Bank Supervision International Banking Supervision Midsize and Community Bank Supervision Office of Enterprise Governance and the Ombudsman Office of Enterprise Risk Management Office of Innovation Office of Management / CFO Office of Minority Women and Inclusion Office of Public Affairs Locations Central District Large Bank Supervision Locations Midsize Bank Supervision Locations Northeastern District Southern District Western District History Founding of the OCC & the National Banking System Hugh McCulloch: OCC's First Comptroller Moments in History 1863-1865 1866-1913 1914-1935 1936-1966 1967-2007 2008-Present Previous Comptrollers Careers at OCC What We Do Annual Report Key Data & Statistics Strategic Plan Connect With Us Contact the OCC District & Field Offices Media Resources Doing Business With the OCC Freedom of Information Act (FOIA) OCC Outreach Public Comments OCC Alumni Whistleblower Protections Policies News & Events Newsroom News Releases Bulletins Alerts Speeches Congressional Testimonies Advisory Letters News & Issuances By Year News Releases 2021 Bulletins 2021 Alerts 2021 Speeches 2021 Congressional Testimony 2021 Advisory Letters OTS Issuances Events Media Resources News & Issuance Archive Consumer Advisories Public Service Announcements Rescinded Issuances Publications & Resources Publications OCC Economic Working Papers Comptroller's Handbook Comptroller's Licensing Manual Mortgage Metrics Report Semiannual Risk Perspective All Publications About ...

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