- Comptrollers Handbook | OCC
The Office of the Comptroller of the Currency's (OCC) Comptroller's Handbook is prepared for use by OCC examiners in connection with their examination and supervision of national banks, federal savings associations, and federal branches and federal agencies of foreign banking organizations (collectively, banks) Each bank is different and may present specific issues Accordingly, examiners
- Enforcement Actions | OCC
The OCC may take enforcement actions for violations of laws, rules or regulations, final orders or conditions imposed in writing; unsafe or unsound practices; and for breach of fiduciary duty by institution-affiliated parties (IAPs)
- Contact the OCC
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 Relations Inquire about OCC publications: Comptroller's Licensing Manual Comptroller's Handbook News Releases, Bulletins, and other Issuances
- OCC Regulations | OCC
OCC is the primary regulator of banks chartered under the National Bank Act (12 USC Section 1 et seq ) You will find OCC's regulations, derived from this act, in Title 12 - Banks and Banking (12 CFR Parts 1-199)
- About | OCC
The OCC is the preeminent prudential supervisor that adds value through proactive and risk-based supervision; is sought after as a source of knowledge and expertise; and promotes a vibrant and diverse banking system that benefits consumers, communities, businesses, and the U S economy
- Office Locations | OCC
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 country as follows:
- Who We Are | OCC
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 We ensure that the banks we supervise operate in a safe and sound manner, provide fair access to financial services, treat customers
- Consumer Complaints | OCC
The OCC Customer Assistance Group (CAG) seeks to ensure that national banks, federal savings associations, federal branches and agencies of foreign banks, and their customers receive fair and expeditious resolution of their complaints CAG staff answer questions and provide informal guidance related to: Applicable banking laws and regulations
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