The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Federal Reserve Board), and the Federal Deposit Insurance Corporation (FDIC) (collectively, the agencies) are issuing updated interagency guidance and this bulletin to clarify model risk management principles, to set forth a risk-based approach to model risk management, and to rescind ...
BESbswy OCC Headquarters Constitution Center 400 7th St. SW Washington, D.C. 20219 (202) 649-6800 Local Presence, National Perspective The OCC maintains a presence in locations across the country as follows:
OCC is the primary regulator of banks chartered under the National Bank Act (12 USC Section 1 et seq.). You will find OCC's regulations, derived from this act, in Title 12 - Banks and Banking (12 CFR Parts 1-199).
The OCC is the preeminent prudential supervisor that adds value through proactive and risk-based supervision; is sought after as a source of knowledge and expertise; and promotes a vibrant and diverse banking system that benefits consumers, communities, businesses, and the U.S. economy.
Find the latest OCC news releases and issuances on banking-related topics in the official newsroom of the Office of the Comptroller of the Currency.
Congressional Relations Inquire about OCC publications: Comptroller's Licensing Manual Comptroller's Handbook News Releases, Bulletins, and other Issuances Follow us on social media. Please review our Social Media Community Guidelines. Facebook Twitter LinkedIn YouTube Inquire about OCC seal and symbol usage. Contact the OCC Alumni Benefits ...
The Office of the Comptroller of the Currency (OCC) today announced its conditional approval of five national trust bank charter applications. Subject to meeting the OCC's conditions, these institutions will join approximately 60 other national trust banks currently supervised by the OCC.