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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, National Banks & Federal Savings Associations Lists, more ...

Recent OCC News and Issuances

10/30/2014 NR 2014-150, OCC Revises Process for Managing Matters Requiring Attention
The Office of the Comptroller of the Currency (OCC) today published revised policy and procedures for how it manages Matters Requiring Attention (MRA) resulting from its examination of supervised institutions.

10/30/2014 OCC 2014-52, Matters Requiring Attention: Updated Guidance
The OCC has updated its policy and procedures regarding matters requiring attention. These updates are reflected in the "Bank Supervision Process," "Large Bank Supervision," "Community Bank Supervision," and "Federal Branches and Agencies Supervision" booklets of the Comptroller's Handbook and internal guidance.

10/30/2014 Alert 2014-32, Counterfeit Cashier's Checks of Fort Sill National Bank, Fort Sill, Okla.
Fort Sill National Bank, Fort Sill, Okla., reports that counterfeit cashier's checks using a correct routing number of 103112675 are being presented for payment nationwide in connection with a mystery shopping scam.

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