Spotlight

Comment Period Extended

Find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks, federal savings associations, and federal banks and agencies.

News & Alerts

Acting Comptroller Issues Statements at FDIC Board Meeting on Bank Merger Policy and Recordkeeping

News Release Sep 17, 2024

OCC Approves Final Rule and Policy Statement on Bank Mergers

News Release Sep 17, 2024

Agencies Extend Comment Period on Request for Information on Bank-Fintech Arrangements

News Release Sep 13, 2024

Bulletins

Business Combinations Under the Bank Merger Act: Final Rule

Bulletin Sep 17, 2024

Bank-Fintech Arrangements: Agencies Extend Comment Period on Request for Information on Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses

Bulletin Sep 13, 2024

FFIEC Information Technology Examination Handbook: New Development, Acquisition, and Maintenance Booklet

Bulletin Sep 05, 2024

Featured Publications

2024 Cybersecurity and Financial System Resilience Report

Financial Literacy Update

Mortgage Metrics Report: Q1 2024

Quarterly Report on Bank Derivatives Activities: Q1 2024

Semiannual Risk Perspective, Spring 2024

Shared National Credits 2023 Cover Image

Upcoming Events

Sep 18, 2024 El Paso, NM Sep 18, 2024 Watertown, SD Sep 20, 2024 New Orleans, LA Sep 24, 2024

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.

Economics

The OCC's economists support the OCC mission through economic thought leadership, analysis, and research to aid bank supervision and policy development.

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.