About | OCC About Us The OCC charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks The OCC is an independent bureau of the U S Department of the Treasury
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 all national banks, federal savings associations, and federal branches and agencies of foreign banks We ensure that the banks we supervise operate in a safe and sound manner, provide fair access to financial services, treat customers
Contact the OCC | OCC 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 Relations Inquire about OCC publications: Comptroller's Licensing Manual Comptroller's Handbook News Releases, Bulletins, and other Issuances
Comptroller of the Currency | OCC The mission of the OCC is to ensure that national banks and federal savings associations operate in a safe and sound manner, provide fair access to financial services, treat customers fairly, and comply with applicable laws and regulations
Community Bank Licensing Amendments: Final Rule | OCC The OCC has issued a final rule to amend its regulations to simplify licensing requirements for corporate activities and transactions involving national banks and federal savings associations that have less than $30 billion in total assets and satisfy certain conditions The final rule is intended to reduce burden on these institutions The final rule will be effective 30 days after
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 branches and agencies of foreign banks The OCC is an independent bureau of the U S Department of the Treasury and is led by the Comptroller of the Currency
Office Locations | OCC 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 country as follows:
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 customers fairly, and comply with applicable laws and regulations
Newsroom | OCC 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
Laws Regulations | OCC The OCC may take enforcement actions for violations of laws, rules or regulations, final orders or conditions imposed in writing; unsafe or unsound practices; and breach of fiduciary duty by institution-affiliated parties