Find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks, federal savings associations, and federal banks and agencies. The OCC examines the condition of the banks it supervises and their compliance with laws and regulations.

The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and federal thrift institutions and the federally licensed branches and agencies of foreign ...

The OCC, an independent branch of the U.S. Department of the Treasury, charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks. The OCC carries out its mission by

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.

The people who lead the OCC include experienced professionals with diverse backgrounds in bank examination, law, risk management, economics, finance and accounting, organizational management and governance, and human resources. Each plays a critical role in ensuring the safety and soundness of our federal banking system.

The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks. It also supervises the federal branches and agencies of foreign banks.

2025年2月10日 · The OCC ensures that the federal banking system operates in a safe and sound manner, provides fair access to financial services, treats customers fairly, and complies with applicable laws and regulations.

Office of Child Care (OCC) FY 2025-2027 State/Territory CCDF Plans As required by CCDBG, the CCDF Plan includes a description of how a State/Territory CCDF Lead Agency implements the CCDF program and serves as the Lead Agency’s application for a three-year cycle of CCDF funds and is the primary mechanism OCC uses to determine Lead Agency ...

Provide legal counsel and support on a broad range of federal laws that apply to national banks' and federal savings associations' capital markets and trust/fiduciary activities. Analyze legislation affecting national banks, federal savings associations, and OCC agency operations.

The OCC supervises federal branches and agencies of FBOs based in Africa, the Americas, Asia, Australia, Europe, and the Middle East. Federal branches and agencies typically operate in major U.S. cities and primarily conduct wholesale business, such as trade and corporate finance.