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Organization | OCC 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 foreign banks The OCC is an independent bureau of the U S Department of the Treasury and is led by the Comptroller of the Currency
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:
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
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
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)
Office of the Comptroller of the Currency (OCC) Find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks, federal savings associations, and federal banks and agencies
Community Reinvestment Act: Interagency Notice of Proposed Rulemaking . . . Summary On July 16, 2025, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation (collectively, the agencies) issued a joint notice of proposed rulemaking (NPR) to rescind the Community Reinvestment Act (CRA) final rule issued on October 24, 2023, (2023 CRA Final Rule) The NPR would replace the
Financial Institution Lists | OCC A national bank is a financial institution chartered and regulated by the Office of the Comptroller of the Currency National Banks typically have the words "national" or "national association" in their titles, or the letters "N A " or "NT SA" in their names