Ensuring a Safe and Sound Federal Banking System for All Americans

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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

Comptroller of the Currency Highlights Final Rule Strengthening and Modernizing the Community Reinvestment Act

OCC Issues Charter to Varo Bank, N.A.

Cryptocurrency

Federally Chartered Banks and Thrifts May Provide Cryptocurrency Custody Services

Financial Regulators Statement On Financial Inclusion

OCC Announces Project REACh to Promote Greater Access to Capital and Credit for Underserved Populations

Institution Search

Find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks and federal savings associations

News & Alerts

News Release Aug 13, 2020

Federal Banking Agencies Issue Joint Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements

News Release Aug 13, 2020

OCC Hosts Minority Depository Institutions Advisory Committee Meeting September 1 Via Remote Means

News Release Aug 07, 2020

OCC Releases CRA Evaluations for 30 National Banks and Federal Savings Associations

Bulletins

Bulletin Aug 13, 2020

Bank Secrecy Act/Anti-Money Laundering: Joint Statement on Enforcement of BSA/AML Requirements

Bulletin Aug 13, 2020

Collective Investment Funds: Prior Notice Period for Withdrawals: Interim Final Rule

Bulletin Aug 07, 2020

Office of the Comptroller of the Currency Fees and Assessments: Amended Interim Calendar Year 2020 Fees and Assessments Structure

News, Alerts & BulletinsView the OCC Newsroom

Featured Publications

Semiannual Risk Perspective, Spring 2020

Semiannual Risk Perspective: Spring 2020

Quarterly Report on Bank Derivatives Activities: Q1 2020

Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2020

Mortgage Metrics Report: Q1 2020

Mortgage Metrics Report: First Quarter 2020

Comptroller's Handbook: Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices Cover Image

Comptroller's Handbook: Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices

Comptroller's Handbook: Interest Rate Risk Cover Image

Comptroller's Handbook: Interest Rate Risk

Comptroller's Handbook: Deposit-Related Credit Cover Image

Comptroller's Handbook: Deposit-Related Credit

Featured PublicationsView All Publications

Upcoming Events

Upcoming EventsView All Events
 

Topics

Supervision & Examination

The OCC examines the condition of the banks it supervises and their compliance with laws and regulations.

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Charters & Licensing

The OCC's chartering and licensing activities ensure that the corporate structures of banks are safe and sound.

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Laws & Regulations

The OCC issues rules and regulations and takes enforcement actions against banks that don't comply.

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Consumers & Communities

The OCC safeguards a diverse banking system that makes financial services accessible to underserved consumers and communities.

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