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, federal savings associations, and federal banks and agencies.
News & Alerts
News Release Jan 20, 2022
OCC Enforcement Actions and Terminations
News Release Jan 18, 2022
OCC Conditionally Approves SoFi Bank, National Association
News Release Jan 14, 2022
CSBS Withdraws Legal Challenge to OCC Chartering Figure Bank, N.A.
Bulletins
Bulletin Jan 19, 2022
Civil Money Penalties: Notice Adjusting Maximum Civil Money Penalties for 2022
Bulletin Dec 30, 2021
Bulletin Dec 21, 2021
Community Bank Leverage Ratio Framework: Interagency Statement
Featured Publications
Upcoming Events
- Jan 25, 2022
- Partnership Opportunities With VITA
- Webinar
- Jan 26, 2022
- Financing Native Homeownership in Indian Country
- Webinar
- Jan 27, 2022
- Financial Empowerment Series: CRA and Community-Based Organizations
- Webinar
- Jan 27, 2022
- Tax Time Resources and Opportunities to #GETBANKED
- 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.