Ensuring a safe and sound federal banking system for all Americans
The official website of the Office of the Comptroller of the Currency (OCC), an independent bureau of the U.S. Department of the Treasury. The OCC charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks. The site provides comprehensive information on banking regulations, financial reports, and educational resources for the banking industry and the public.
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3.2 pages per visit
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Access to a wide range of banking regulations and guidelines issued by the OCC.
Detailed financial reports and analyses provided by the OCC, including quarterly reports on bank performance.
Educational materials and resources for bankers, consumers, and students to understand the banking system and regulations.
Resources and tools to assist consumers with banking-related issues and complaints.
Latest news, press releases, and updates from the OCC regarding the banking industry.
Information on enforcement actions taken by the OCC against banks and individuals for regulatory violations.
Guidelines and procedures for obtaining a national bank or federal savings association charter.
Official policy statements and guidance documents issued by the OCC.
Direct contact information for various departments within the OCC for inquiries and assistance.
Information on career opportunities, internships, and working at the OCC.
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.
Information on the Comptroller of the Currency and the senior leadership team at the OCC.
A brief history of the OCC, including its establishment, evolution, and key milestones.
The OCC's strategic plan outlining its goals, objectives, and strategies for the coming years.
Information on the OCC's public affairs and communications efforts, including media contacts and public statements.
Access to legal opinions, interpretations, and other legal resources provided by the OCC.
Research papers, economic analyses, and other publications produced by the OCC's staff.
Information on the OCC's international activities and collaborations with foreign banking regulators.
Details on the OCC's whistleblower program, including how to report misconduct and the protections available to whistleblowers.
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