Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for all Americans. Site Map | Text Size: S M L

Welcome to

The improved site is organized around you to better meet your needs. Find out what has changed. Read More


Information by Topic

Bank Management Bank Management
Bank Operations Bank Operations
Accounting, Bank Information Technology, Financial Crime
Capital Markets Capital Markets
Asset Management, Balance Sheet Management, Financial Markets
Capital Policy Capital Policy
Basel II - Advanced Approaches, General Risk-Based Capital Rules, Market Risk
Community Affairs Community Affairs
Community Outreach, Community Affairs Publications, Resource Directories
Compliance/BSA Compliance/BSA
Bank Secrecy Act, Community Reinvestment Act, Consumer Compliance
Consumer Protection Consumer Protection
Credit Reporting, Depository Services, Fair Lending, Foreclosure Prevention, Mortgages, more...
Credit Credit
Commercial Credit, Retail Credit
Dispute Resolution Dispute Resolution
Consumer Complaints, Bank Appeals
Economics Economics
Economics Staff, Economics Research
Examinations Examinations
Assessments & Fees, Examinations Overview
International Banking International Banking
Outreach, International Banking Supervision, International Groups
Laws and Regulations Laws and Regulations
Enforcement Actions, Interpretations and Precedents, OCC Regulations, more...
Licensing Licensing
Corporate Activities (Weekly Bulletin), Interpretations and Actions, Lists of National Banks and Federal Savings Associations, more ...

Recent OCC News and Issuances

02/15/2013 NR 2013-30, OCC Enforcement Actions
The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations.

02/14/2013 NR 2013-29, Comptroller of the Currency Testifies on Regulatory Reform
Comptroller of the Currency Thomas J. Curry today discussed the status of efforts to implement the regulatory reforms required by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 during a hearing before the Committee on Banking, Housing, and Urban Affairs of the U.S. Senate.

02/13/2013 NR 2013-28, Comptroller of the Currency Discusses OCC Enforcement Actions, Independent Foreclosure Review Agreement
Comptroller of the Currency Thomas J. Curry today discussed OCC enforcement policy in a speech before the Women in Housing and Finance group.