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 OCC.gov

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
Community Banks
, Minority Depository Institutions, Mutual Savings Associations
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, National Banks & Federal Savings Associations Lists, more ...

Recent OCC News and Issuances

12/18/2014 OCC 2014-62, Regulatory Capital-Proposed Changes to the Regulatory Capital Rule: Notice of Proposed Rulemaking
The OCC, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation are proposing revisions to clarify, correct, and update certain provisions of the revised regulatory capital rule adopted by the federal banking agencies in 2013.

12/17/2014 NR 2014-170, OCC Highlights Key Risks Facing National Banks and Federal Savings Associations
The Office of the Comptroller of the Currency (OCC) reports credit risk increased among national banks and federal savings associations during the first six months of 2014, according to its semiannual report on risks facing the federal banking system.

12/16/2014 NR 2014-169, Agencies Announce Rules to Reflect the ISDA Resolution Stay Protocol in Regulatory Capital and Liquidity Coverage Ratio Rules
The Board of Governors of the Federal Reserve System and Office of the Comptroller of the Currency today issued an interim final rule to ensure that the treatment of over-the-counter (OTC) derivatives, eligible margin loans, and repo-style transactions under the two agencies’ regulatory capital and liquidity coverage ratio rules would be unaffected by the implementation of certain foreign special resolution regimes for financial companies or by a banking organization’s adherence to the International Swaps and Derivatives Association’s Resolution Stay Protocol.

More...