The Road to Increasing Productivity in Regulatory Management
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The Office of the Comptroller of the Currency was created February 25, 1863 (12 Stat. 665), as a bureau of the Department of the Treasury. Its primary mission is to regulate national banks. The Office is headed by the Comptroller, who is appointed for a 5-year term by the President with the advice and consent of the Senate.
The Office regulates national banks by its power to examine banks; approves or denies applications for new bank charters, branches, or mergers; takes enforcement action--such as bank closures--against banks that are not in compliance with laws and regulations; and issues rules, regulations, and interpretations on banking practices.
| Latest Selected Updates | To know more contact us | ||
|---|---|---|---|
| News Releases | NR 2024-133 | 2024-12-12 | OCC Reports Third Quarter 2024 Bank Trading Revenue |
| Bulletins | OCC 2024-35 | 2024-12-11 | Economic Growth and Regulatory Paperwork Reduction Act of 1996: Regulatory Review to Identify Outdated, Unnecessary, or Unduly Burdensome Regulations |
| Speeches | 2024-12-11 | Acting Comptroller Discusses the Increasing Prevalence of Financial Fraud | |
| News Releases | NR 2024-132 | 2024-12-11 | Acting Comptroller Discusses the Increasing Prevalence of Financial Fraud |
| News Releases | NR 2024-131 | 2024-12-06 | Acting Comptroller Issues Statement on Financial Stability Oversight Council’s Annual Report |
| News Releases | NR 2024-130 | 2024-12-04 | Agencies Issue Statement on Elder Financial Exploitation |
| Bulletins | OCC 2024-34 | 2024-12-04 | Consumer Protection: Interagency Statement on Elder Financial Exploitation |
| News Releases | NR 2024-129 | 2024-12-03 | Federal Bank Regulatory Agencies Seek Further Comment on Interagency Effort to Reduce Regulatory Burden |
| Bulletins | OCC 2024-33 | 2024-12-03 | Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices: Updated Comptroller’s Handbook Booklet and Rescissions |
| News Releases | NR 2024-128 | 2024-12-02 | OCC Releases CRA Performance Evaluations for 19 National Banks and Federal Savings Associations |
| Agency Details | |
|---|---|
| Agency Name | OFFICE OF THE COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY |
| Agency Code | OCC |
| Agency Print Name | Office of the Comptroller of Currency |
| Industry | Financial Services |
| News/Bulletin URL | https://www.occ.gov/news-issuances/index-news-issuances.html |
| https://twitter.com/usocc | |
| https://www.facebook.com/pages/Washington-DC/US-Comptroller-of-the-Currency/213254918823 | |
| Linked in | https://www.linkedin.com/company/office-of-the-comptroller-of-the-currency |
| Google+ | |