Office of the Comptroller of the Currency (OCC)
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 website provides resources, news, and regulatory information to support the banking industry and protect consumers.
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Website Key Features
Banking Information
Access to detailed information on national banks and federal savings associations, including financial reports and regulatory actions.
Regulatory Resources
Comprehensive resources for understanding and complying with banking regulations and policies.
Consumer Assistance
Tools and information to help consumers understand their rights and how to file complaints against banks.
News and Updates
Latest news releases, speeches, and testimonies from the OCC leadership and staff.
Educational Materials
Educational resources for bankers, consumers, and students to learn about the banking system and financial literacy.
Legal Interpretations
Access to legal interpretations and opinions on banking laws and regulations.
Enforcement Actions
Information on enforcement actions taken by the OCC against banks and individuals for violations of laws and regulations.
Publications
A library of publications, reports, and manuals on banking supervision and regulation.
Careers
Information on career opportunities at the OCC, including job openings and internship programs.
Contact Information
Detailed contact information for different departments within the OCC for assistance and inquiries.
Additional information
Mission
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.
Leadership
The OCC is headed by the Comptroller of the Currency, who is appointed by the President and confirmed by the Senate for a five-year term.
Jurisdiction
The OCC's jurisdiction includes all national banks and federal savings associations in the United States and its territories.
Collaboration
Works closely with other federal and state regulatory agencies to ensure the stability and integrity of the nation's financial system.
Innovation
The OCC supports responsible innovation in the federal banking system to meet the changing needs of consumers, businesses, and communities.
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