occ.treas.govOffice of the Comptroller of the Currency (OCC)

Skip to main content Careers Quick Access Most Requested Bank Secrecy Act (BSA) Contact Us Community Reinvestment Act (CRA) Comptroller's Handbook Corporate Application Search Enforcement Action Search Financial Institution Lists Newsroom Third-Party Relationships: Risk Management Guidance More OCC Websites BankNet.gov Find resources for bankers. HelpWithMyBank.gov Get answers to banking questions. Careers.occ.gov Join one of the best places to work. Search What are you searching for in OCC.gov, type in text Top Searches Comptroller Otting Annual Report Enforcement Actions Jobs Comptroller's Handbook More Search Tools Institution Search Central Application Tracking System (CATS) CRA Evaluation Search Corporate Application Search (CAS) Enforcement Actions Search Office of Thrift Supervision Archive Search Office of the Comptroller of the Currency Search OCC Website About About Overview Who We Are Comptroller Leadership Organization Locations History Careers at OCC What We Do Annual Report Key Data & Statistics Strategic Plan Connect With Us Contact the OCC District & Field Offices Media Resources Doing Business With the OCC Freedom of Information Act (FOIA) OCC Outreach Public Comments OCC Alumni Whistleblower Protections News & Events News & Events Overview Newsroom News Releases Bulletins Alerts Speeches Congressional Testimonies Advisory Letters News & Issuances By Year Events Media Resources News & Issuance Archive Consumer Advisories Public Service Announcements Rescinded Issuances Publications & Resources Publications & Resources Overview Publications Comptroller's Handbook Comptroller's Licensing Manual Mortgage Metrics Report Semiannual Risk Perspective All Publications Tools BankNet Corporate Applications Search (CAS) OCC Financial Institution Search All Tools Forms Dodd-Frank Act Stress Test Licensing Filing Forms Suspicious Activity Report (SAR) Program All Forms Information For... Bankers Bank Customers Media Representatives Job Seekers OCC Alumni Topics Topics Overview Supervision & Examination Bank Management Bank Operations Bank Secrecy Act (BSA) Capital Capital Markets Community Reinvestment Act (CRA) Consumer Compliance Credit Dispute Resolution Economics Examinations International Banking Responsible Innovation Laws & Regulations OCC Regulations Enforcement Actions Interpretations & Precedents Legislation of Interest Litigation Charters & Licensing Comptroller's Licensing Manual Financial Institution Lists Corporate Application Search (CAS) Weekly Bulletin Interpretations & Actions Licensing Filing Forms Public Comments on Applications Consumers & Communities Community Affairs Community Reinvestment Act (CRA) Consumer Protection Financial Literacy Minority Outreach Public Bank Information Ensuring a Safe and Sound Federal Banking System for All Americans Learn about what we do Ensuring a Safe and Sound Federal Banking System for All Americans Learn about what we do Ensuring a Safe and Sound Federal Banking System for All Americans Learn about what we do Spotlight Review the CRA NPR and Comment Now OCC Issues Enforcement Actions Against Former Wells Fargo Bank Executives Agencies Issue Statement on Heightened Cybersecurity Risk Institution Search Find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks and federal savings associations Search Financial Institutions News & Alerts News Release Jan 29, 2020 Comptroller of the Currency Discusses Efforts to Strengthen Community Reinvestment Act Regulations, Condition of the Federal Banking System News Release Jan 28, 2020 OCC Hosts Risk Governance and Compliance Workshops in Washington, D.C. News Release Jan 27, 2020 OCC Hosts Credit Risk and Operational Risk Workshops in New Orleans Bulletins Bulletin Jan 16, 2020 Cybersecurity: Joint Statement on Heightened Cybersecurity Risk Bulletin Jan 10, 2020 Community Reinvestment Act: Request for Public Input Bulletin Jan 10, 2020 Community Reinvestment Act: Notice of Proposed Rulemaking News, Alerts & Bulletins View the OCC Newsroom Featured Publications Mortgage Metrics Report: Third Quarter 2019 Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2019 Semiannual Risk Perspective: Fall 2019 Bank Accounting Advisory Series 2019 Annual Report Comptroller's Handbook: Bank Supervision Process Featured Publications View All Publications Upcoming Events Feb 11, 2020 CRA Bankers Roundtable Sacramento, CA Mar 3, 2020 Credit Risk: Directors Can Make a Difference New Orleans, LA Mar 4, 2020 Operational Risk: Navigating Rapid Changes New Orleans, LA Mar 17, 2020 Risk Governance: Improving Director Effectiveness Washington, DC Upcoming Events View All Events Topics Supervision & Examination The OCC examines the condition of the banks it supervises and their compliance with laws and regulations. More about Supervision & Examination More Charters & Licensing The OCC's chartering and licensing activities ensure that the corporate structures of banks are safe and sound. More about Charters & Licensing More Laws & Regulations The OCC issues rules and regulations and takes enforcement actions against banks that don't comply. More about Laws & Regulations More Consumers & Communities The OCC safeguards a diverse banking system that makes financial services accessible to underserved consumers and communities. More about Consumers & Communities More Get updates Subscribe to OCC Email Our websites BankNet.gov Find resources for bankers. HelpWithMyBank.gov Get answers to banking questions. Careers.occ.gov Join one of the best places to work. OCC.gov Visit the official website of the OCC. Privacy No Fear Act USA.gov Accessibility U.S. Treasury FOIA Whistleblower Protection Contact Menu About Who We Are Comptroller Leadership Organization Bank Supervision Policy Chief Counsel's Office Chief Operating Officer Economics Department Meet Our Research Economists Risk Analysis Economic and Policy Analysis Large Bank Supervision International Banking Supervision Midsize and Community Bank Supervision Office of Enterprise Governance and the Ombudsman Office of Enterprise Risk Management Office of Innovation Office of Management/CFO Office of Minority Women and Inclusion Office of Public Affairs Locations Central District Large Bank Supervision Locations Midsize Bank Supervision Locations Northeastern District Southern District Western District History Founding of the OCC & the National Banking System Hugh McCulloch: OCC's First Comptroller 1863-1865 1866-1913 1914-1935 1936-1966 1967-2007 2008-Present Previous Comptrollers Careers at OCC What We Do Annual Report Key Data & Statistics Strategic Plan Connect With Us Contact the OCC District & Field Offices Media Resources Doing Business With the OCC Freedom of Information Act (FOIA) OCC Outreach Public Comments OCC Alumni Whistleblower Protections Policies News & Events Newsroom News Releases Bulletins Alerts Speeches Congressional Testimonies Advisory Letters News & Issuances By Year News Releases Bulletins Alerts Speeches Congressional Testimony Advisory Letters OTS Issuances Events Media Resources News & Issuance Archive Consumer Advisories Public Service Announcements Rescinded Issuances Publications & Resources Publications Comptroller's Handbook Comptroller's Licensing Manual Mortgage Metrics Report Semiannual Risk Perspective All Publications About the OCC Annual Report Banker Education Charters and Licensing Community Affairs Publications Community Developments Investments Community Developments Investments (February 2013) Community Developments Investments (March 2017) Community Developments Investments (June 2016) Community Developments Investments (July 2015) Community Developments Investments (September 2016) CDI May 2018 Community Developments Investments (February 2018) Community Developments Investments (November 2013) Community D...