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

Recent OCC News and Issuances

10/01/2014 NR 2014-131, Comptroller Discusses the Value of Strategic Planning
Comptroller of the Currency Thomas J. Curry today discussed the importance of effective strategic planning with executives of minority-owned depository institutions during his remarks at the National Bankers Association's national convention.

10/01/2014 OCC 2014-49, OTS Integration: Application of Guidance to FSAs and Rescission of OTS Documents
As part of the ongoing implementation of Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, the OCC is making applicable to federal savings associations (FSA) certain OCC guidance and reaffirming as applicable to FSAs certain interagency guidance. The OCC is also rescinding several Office of Thrift Supervision documents.

09/30/2014 NR 2014-130, Loan Growth Accelerates Among Southern District Community Banks and Thrifts, OCC Reports
The Office of the Comptroller of the Currency (OCC) today reported improving conditions among national banks and federal savings associations (FSAs) in the nine states that make up the OCC's Southern District.