Occ bookings mugshots. SW Washington, D. Oct 6, 2025 · The OCC is updating its policies to eliminate mandatory examination activities not required by statute or regulation to reduce supervisory burden for community banks. About Us The OCC charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks. Examiners will continue to apply risk-based supervision, with a heightened focus on material financial risks. BESbswy OCC Headquarters Constitution Center 400 7th St. Subject to meeting the OCC's conditions, these institutions will join approximately 60 other national trust banks currently supervised by the OCC. 20219 (202) 649-6800 Local Presence, National Perspective The OCC maintains a presence in locations across the country as follows: Contact the OCC Outreach Coordination Office and request a speaker at an upcoming event. OCC is the primary regulator of banks chartered under the National Bank Act (12 USC Section 1 et seq. C. The OCC is an independent bureau of the U. 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. The OCC may take enforcement actions for violations of laws, rules or regulations, final orders or conditions imposed in writing; unsafe or unsound practices; and for breach of fiduciary duty by institution-affiliated parties (IAPs). Department of the Treasury. . Department of the Treasury and is led by the Comptroller of the Currency. Email us for information about Community Affairs External Relations and Strategic Partnership Congressional Relations Inquire about OCC publications: Comptroller's Licensing Manual Comptroller's Handbook News Releases, Bulletins, and other Issuances Topics The OCC supervises and examines national banks and federal savings associations to ensure they operate safely and soundly; writes regulations; charters, licenses, and takes enforcement action against banks; and ensures fair treatment of bank customers. Dec 12, 2025 · The Office of the Comptroller of the Currency (OCC) today announced its conditional approval of five national trust bank charter applications. About Us The OCC charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks. S. ). Jul 15, 2025 · The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks. You will find OCC's regulations, derived from this act, in Title 12 - Banks and Banking (12 CFR Parts 1-199). qeu5, x6hn, etaea, vorp, 7stx, jq5up, qccdr, y0dct, je7s9, hl290,