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An official website of the United States government

Bank Operations

As the supervisor of America's national banks, the OCC offers resources on bank operations that assist bankers in understanding the policies, responsibilities, and opportunities they face, with issues ranging from accounting to payment systems.

In This Section

Popular Links

OCC Frequently Asked Questions for Banks Regarding COVID-19

OCC Alerts

Fraud Resources

FFIEC IT InfoBase

Top Tasks

Complete Counterfeit Reporting Form (PDF)

Complete Suspicious Activities Report (SAR)

Complete Counterfeit Note Report (PDF)

Related News and Issuances

DateIDTitle
11/14/2023 NR 2023-124 Acting Comptroller of the Currency Testifies on Bank Supervision
09/01/2023 NR 2023-100 Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Idalia
08/30/2023 NR 2023-98 OCC Allows National Banks and Federal Savings Associations in Georgia, South Carolina and North Carolina Affected by Hurricane Idalia to Close