Company intelligence
Office of the Comptroller of the Currency
The OCC ensures banks operate in a safe and sound manner and provide fair access to financial services.
About Office of the Comptroller of the Currency
The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks and federal savings associations. The OCC also supervises the federal branches and agencies of foreign banks. Our goal in supervising banks and federal savings associations is to ensure that they operate in a safe and sound manner and in compliance with laws requiring fair treatment of their customers and fair access to credit and financial products. The OCC is an independent bureau of the U.S. Department of the Treasury. The President, with the advice and consent of the U.S. Senate, appoints the Comptroller to head the agency for a five-year term. The Comptroller also is a director of the Federal Deposit Insurance Corporation and NeighborWorks® America. Headquartered in Washington, D.C., the OCC has four district offices to supervise the international activities of national banks. The OCC's nationwide staff of bank examiners conducts on-site reviews of national banks and federal savings associations (or federal thrifts) and provides sustained supervision of these institutions’ operations. More about the OCC is available on www.occ.gov. Information about careers with the OCC is available at careers.occ.gov OCC’s Social Media Community Guidelines: https://occ.gov/about/policies/social-media-community-guidelines.html
Verified activity
Signals from Office of the Comptroller of the Currency
3 published signals
Presence & Recognition
Office of the Comptroller of the Currency hosted risk governance and capital markets workshops featuring best practices, lectures, and hands-on exercises for directors and senior management of national community banks and federal savings associations.
Reported by Office of the Comptroller of the Currency
Research & Knowledge
Office of the Comptroller of the Currency released a list of Community Reinvestment Act performance evaluations that became public during the period of August 1 through August 31.
Reported by Office of the Comptroller of the Currency
Presence & Recognition
Office of the Comptroller of the Currency encourages public comment on the national banks and federal savings associations scheduled to be evaluated under the CRA
Reported by Office of the Comptroller of the Currency