Office of the Comptroller of the Currency (OCC) Materials

Overview

The Office of the Comptroller of the Currency (the "Comptroller" or the "OCC") charters, regulates, and supervises all national banks, federal savings associations, and federal branches and agencies of foreign banks. Its mission is to supervise banks within its authority to monitor that operate in a safe and sound manner, provide fair access to financial services, treat customers fairly, and comply with applicable law.

This page includes the principal materials directly relevant to the OCC and its regulations.

On the left side of the page are the Statutes under which the OCC has principal rule making authority and the OCC's Rules.

The top right of the page, under Developments, provides tools to keep Cabinet members current on regulatory developments at the OCC: regulatory news, and links to the Change Management Tracker and to the Rules in Transition Tracker, each of which can be filtered by agency. To see a calendar of events for banking law, go to the Calendar Page and select the Banking Regulatory Calendar.

Further down the right hand side of the page are the regulatory materials materials published by the OCC and its staff, as well as OCC enforcement actions.

To see similar materials for the other principal banking regulators, see the topic pages for each of the CFPB, the FDIC, the Federal Reserve, the FHFA, the NCUA and New York State and the NYDFS. See also the Banking Materials topic page, which is a composite of the regulatory materials for all of the listed agencies.

Scott.Cammarn@cwt.com's picture
Contributor Organization 
Contributor Title 
Partner, Banking