Topics The OCC supervises and examines national banks and federal savings associations to ensure they operate safely and soundly; writes regulations; charters, licenses, and takes enforcement action …

BESbswy OCC Headquarters Constitution Center 400 7th St. SW Washington, D.C. 20219 (202) 649-6800 Local Presence, National Perspective The OCC maintains a presence in locations across the …

About Us The OCC charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks. The OCC is an independent …

Find the latest OCC news releases and issuances on banking-related topics in the official newsroom of the Office of the Comptroller of the Currency.

Contact the OCC Outreach Coordination Office and request a speaker at an upcoming event. Email us for information about Community Affairs External Relations and Strategic Partnership Congressional …

Mar 20, 2025 · The Office of the Comptroller of the Currency (OCC) today released enforcement actions taken against national banks and federal savings associations (banks), and individuals currently and …

OCC Leadership The people who lead the OCC include experienced professionals with diverse backgrounds in bank examination, law, risk management, economics, finance and accounting, …

Feb 27, 2026 · The OCC is issuing a final rule to clarify the longstanding authority of national banks limited to the operations of trust companies and activities related thereto to engage in non-fiduciary …

Jul 15, 2025 · The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of …

Search for a financial institution by name or charter number. Visit the Active Institutions list to confirm that the Office of the Comptroller of the Currency (OCC) regulates your financial institution. For more …