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The OCC provides information and resources to help bankers understand and fulfill their responsibilities. Resources range from bank director workshops held throughout the country to publications that address strategic issues, risk management, and compliance.
These workshops are designed to meet the needs of new directors as well as experienced directors looking to review the fundamentals or get critical updates.
The OCC’s focus in the financial technology area includes matters involving bank-fintech arrangements, artificial intelligence, digital assets and tokenization, as well as other new and changing technologies and business models that affect OCC-supervised banks.
Project REACh promotes financial inclusion through greater access to credit and capital.
BankNet is the Office of the Comptroller of the Currency's (OCC) site for communicating with and receiving information from national banks and federal savings associations. BankNet is only available to OCC-regulated banks and is not available to the public.
