Ensuring a Safe and Sound Federal Banking System for All Americans
Ensuring a Safe and Sound Federal Banking System for All Americans
Ensuring a Safe and Sound Federal Banking System for All Americans
Spotlight
Institution Search
Find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks and federal savings associations
News & Alerts
News Release Oct 15, 2021
OCC Releases Bank Supervision Operating Plan for Fiscal Year 2022
News Release Oct 05, 2021
Acting Comptroller Discusses Diversity and Inclusion
News Release Oct 01, 2021
OCC Releases CRA Evaluations for 14 National Banks and Federal Savings Associations
Bulletins
Bulletin Sep 24, 2021
Mutual Savings Associations: Requirements and Process for Voluntary Liquidation
Bulletin Sep 22, 2021
Comptroller's Handbook: Revised "Earnings" and "Regulatory Reporting" Booklets
Bulletin Sep 13, 2021
Problem Bank Supervision: New Comptroller’s Handbook Booklet and Rescissions
Featured Publications
Upcoming Events
- Sep 13, 2021 - Nov 18, 2021
- OCC to Hold Hearing on Charges Against Former Wells Fargo Bank, N.A. Executives
- Oct 21, 2021
- Community Bank Director Workshop: Risk Governance
- Online
- Oct 27, 2021
- Getting Banked: Developing Bank Accounts Tailored for Unbanked Communities
- Webinar
- Oct 28, 2021
- Disaster Recovery and the Community Reinvestment Act
- Webinar
Topics
Supervision & Examination
The OCC examines the condition of the banks it supervises and their compliance with laws and regulations.
Charters & Licensing
The OCC's chartering and licensing activities ensure that the corporate structures of banks are safe and sound.
Laws & Regulations
The OCC issues rules and regulations and takes enforcement actions against banks that don't comply.
Consumers & Communities
The OCC safeguards a diverse banking system that makes financial services accessible to underserved consumers and communities.