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Title:Home
Description:Ensuring a safe and sound federal banking system for all Americans
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Fetched At:August 26, 2025
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h2Promoting a Safe, Sound, and Fair Federal Banking System
h1Spotlight
h3Financial Institution Search
h2News & Alerts
h3OCC Announces Enforcement Actions for August 2025
h3Bank Accounting Advisory Series Updated
h3Comptroller Gould Issues Statement on Executive Order “Guaranteeing Fair Banking For All Americans”
h2Bulletins
h3Accounting: Bank Accounting Advisory Series Updated
h3Economic Growth and Regulatory Paperwork Reduction Act of 1996: Regulatory Review to Identify Outdated, Unnecessary, or Unduly Burdensome Regulations
h3Community Reinvestment Act: Interagency Notice of Proposed Rulemaking to Rescind and Replace the 2023 CRA Final Rule
h2Featured Publications
h2Upcoming Events
h2Topics
h3Supervision & Examination
h3Charters & Licensing
h3Economics
h3Laws & Regulations
h3Consumers & Communities
h3OCC Topics Index
h3Our websites
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Office of the Comptroller of the Currency (OCC) Skip to main content An official website of the United States government - 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: Interagency Guidance on Risk Management - 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 - More Search Tools - - Financial Institution Search - CRA Performance Evaluations Search - Enforcement Actions Search - Corporate Applications Search (CAS) ** Search Menu - Menu - 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 - Locations - Media Resources - Freedom of Information Act (FOIA) - OCC Outreach - Public Comments - Congressional Relations - Consumer Information - BankNet - OCC Alumni - Whistleblower Reporting - Licensing Office Contacts - News & Events News & Events Overview - Newsroom - News Releases - Bulletins - Speeches - Congressional Testimonies - Advisory Letters - News & Issuances By Year - Events - Digital Media Library - Media Resources - News & Issuance Archive - 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) - Financial Institution Search - All Tools - Forms - Dodd-Frank Act Stress Test - Licensing Filing Forms - Suspicious Activity Report (SAR) Program - All Forms - Information For... - Bankers and Bank Directors - 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 - Examinations - Financial Technology - International Banking - Economics - On Point - Economic Snapshot Reports - OCC Working Papers - Moments in History - Meet Our Research Economists - Laws & Regulations - OCC Regulations - Enforcement Actions - Interpretations & Precedents - Litigation - Charters & Licensing - Comptroller's Licensing Manual - Corporate Application Search (CAS) - Digital Assets Licensing Applications - Financial Institution Lists - Interpretations & Actions - Licensing Filing Forms - Public Comments on Applications - Weekly Bulletin - Consumers & Communities - Community Affairs - Community Reinvestment Act (CRA) - Consumer Protection - Financial Literacy - Strategic Partnerships - Project REACh - Public Bank Information - An official website of the United States government ## Promoting a Safe, Sound, and Fair Federal Banking System Learn about what we do # Spotlight - Comptroller to Discuss Digital Assets - Comptroller Gould Issues Statement on Executive Order "Guaranteeing Fair Banking For All Americans" - Adam Cohen Named OCC Chief Counsel ### Financial Institution Search Find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks, federal savings associations, and federal banks and agencies. Begin Search - ## News & Alerts - - News Release - Aug 21, 2025 ### OCC Announces Enforcement Actions for August 2025 - - News Release - Aug 15, 2025 ### Bank Accounting Advisory Series Updated - - News Release - Aug 07, 2025 ### Comptroller Gould Issues Statement on Executive Order “Guaranteeing Fair Banking For All Americans” - ## Bulletins - - Bulletin - Aug 15, 2025 ### Accounting: Bank Accounting Advisory Series Updated - - Bulletin - Jul 25, 2025 ### Economic Growth and Regulatory Paperwork Reduction Act of 1996: Regulatory Review to Identify Outdated, Unnecessary, or Unduly Burdensome Regulations - - Bulletin - Jul 16, 2025 ### Community Reinvestment Act: Interagency Notice of Proposed Rulemaking to Rescind and Replace the 2023 CRA Final Rule - News, Alerts & BulletinsView the OCC Newsroom ## Featured Publications - 2025 Cybersecurity and Financial System Resilience Report - Semiannual Risk Perspective: Spring 2025 - Financial Literacy Update: Summer 2025 - Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2025 - OCC Reports Mortgage Performance for First Quarter of 2025 - Shared National Credit Report 2024 - Featured PublicationsView All Publications ## Upcoming Events - Sep 9, 2025 Community Bank Director Workshop: Credit Risk Pittsburgh, PA - Sep 10, 2025 Community Bank Director Workshop: Operational Risk Pittsburgh, PA - Sep 10, 2025 Comptroller to Discuss Digital Assets Washington, DC - Sep 23, 2025 Community Bank Director Workshop: Risk Governance Boston, MA - Upcoming EventsView All Events ## Topics - ### Supervision & Examination The OCC examines the condition of the banks it supervises and their compliance with laws and regulations. MoreMore - ### Charters & Licensing The OCC's chartering and licensing activities ensure that the corporate structures of banks are safe and sound. MoreMore - ### Economics The OCC's economists support the OCC mission through economic thought leadership, analysis, and research to aid bank supervision and policy development. MoreMore - ### Laws & Regulations The OCC issues rules and regulations and takes enforcement actions against banks that don't comply. MoreMore - ### Consumers & Communities The OCC safeguards a diverse banking system that makes financial services accessible to underserved consumers and communities. MoreMore - ### OCC Topics Index View a list of all OCC topics sorted alphabetically and by subject area. MoreMore ### 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 Policy - USA.gov - Accessibility - U.S. Treasury - Freedom of Information Act (FOIA) - No Fear Act Data - Whistleblower Protection - Vulnerability Disclosure - Contact - Get OCC Email Updates