Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

Welcome to

The improved site is organized around you to better meet your needs. Find out what has changed. Read More


Information by Topic

Bank Management Bank Management
Bank Operations Bank Operations
Accounting, Bank Information Technology, Financial Crime
Capital Markets Capital Markets
Asset Management, Balance Sheet Management, Financial Markets
Capital Policy Capital Policy
Basel II - Advanced Approaches, General Risk-Based Capital Rules, Market Risk
Community Affairs Community Affairs
Community Outreach, Community Affairs Publications, Resource Directories
Compliance/BSA Compliance/BSA
Bank Secrecy Act, Community Reinvestment Act, Consumer Compliance
Consumer Protection Consumer Protection
Credit Reporting, Depository Services, Fair Lending, Foreclosure Prevention, Mortgages, more...
Credit Credit
Commercial Credit, Retail Credit
Dispute Resolution Dispute Resolution
Consumer Complaints, Bank Appeals
Economics Economics
Economics Staff, Economics Research
Examinations Examinations
Assessments & Fees, Examinations Overview
International Banking International Banking
Outreach, International Banking Supervision, International Groups
Laws and Regulations Laws and Regulations
Enforcement Actions, Interpretations and Precedents, OCC Regulations, more...
Licensing Licensing
Corporate Activities (Weekly Bulletin), Interpretations and Actions, National Banks & Federal Savings Associations Lists, more ...

Recent OCC News and Issuances

11/19/2014 OCC 2014-58, Banking Money Services Businesses: Statement on Risk Management
The OCC is issuing the "Statement on Risk Management Associated With Money Services Businesses" to provide clarification to national banks, federal savings associations, and federal branches and agencies of foreign banks on the agency's supervisory expectations with regard to offering banking services to money services businesses.

11/19/2014 OCC 2014-57, Federal Branches and Agencies: Revised Comptroller's Licensing Manual Booklet
OCC Bulletin 2014-57 announced that the OCC is issuing the "Federal Branches and Agencies" booklet of the Licensing Manual. This booklet is a revision of the booklet of the same title issued in December 1999. This is the first booklet of the Licensing Manual revised since the Office of Thrift Supervision's integration into the OCC in 2011.

11/18/2014 NR 2014-159, Agencies Propose Technical Corrections and Clarifications to the Capital Rules Applicable to Advanced Approaches Banking Organizations
The Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency today proposed clarifications to the revised regulatory capital rules adopted by the agencies in July 2013.