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  • 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
  • OCC Leadership | OCC
    OCC LeadershipThe people who lead the OCC include experienced professionals with diverse backgrounds in bank examination, law, risk management, economics, finance and accounting, organizational management and governance, and human resources Each plays a critical role in ensuring the safety and soundness of our federal banking system Comptroller of the Currency
  • Office of the Comptroller of the Currency (OCC)
    The OCC's economists support the OCC mission through economic thought leadership, analysis, and research to aid bank supervision and policy development
  • 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)
  • 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
  • Jonathan V. Gould Takes Office as the 32nd Comptroller of the Currency
    Jonathan V Gould today became the 32nd Comptroller of the Currency, after being sworn into the office by Dr Michael Faulkender, Deputy Secretary of the U S Treasury
  • 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
  • OCC Approves Final Rule and Policy Statement on Bank Mergers
    The Office of the Comptroller of the Currency (OCC) today approved a final rule updating its regulations for business combinations involving national banks and federal savings associations and a policy statement clarifying its review of applications under the Bank Merger Act (BMA)





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