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 2024-82 | 2024-07-19 | Agencies Request Comment on Anti-Money Laundering/Countering the Financing of Terrorism Proposed Rule |
| Bulletins | OCC 2024-19 | 2024-07-19 | Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements: Notice of Proposed Rulemaking |
| News Releases | NR 2024-80 | 2024-07-18 | OCC Announces Enforcement Actions for July 2024 |
| News Releases | NR 2024-81 | 2024-07-18 | Agencies Finalize Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations |
| Bulletins | OCC 2024-18 | 2024-07-18 | Real Estate Appraisals: Final Interagency Guidance on Reconsiderations of Value of Residential Real Estate |
| News Releases | NR 2024-78 | 2024-07-17 | Agencies Issue Final Rule to Help Ensure Credibility and Integrity of Automated Valuation Models |
| Bulletins | OCC 2024-17 | 2024-07-17 | Quality Control Standards for Automated Valuation Models: Final Rule |
| Speeches | 2024-07-17 | Acting Comptroller Discusses Trends Reshaping Banking | |
| News Releases | NR 2024-79 | 2024-07-17 | Acting Comptroller Discusses Trends Reshaping Banking |
| News Releases | NR 2024-77 | 2024-07-12 | Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies |
| 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+ | |