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  2. www.occ.gov › aboutAbout | OCC - Office of the Comptroller of the Currency (OCC)

    The OCC, an independent branch of the U.S. Department of the Treasury, charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks.

    • Who We Are

      The Office of the Comptroller of the Currency (OCC) is an...

  3. www.occ.treas.gov › topics › laws-and-regulationsOCC Regulations | OCC - United States Secretary of the Treasury

    The Office of the Comptroller of the Currency (OCC) is the primary regulator of banks chartered under the National Bank Act (12 USC 1 et seq.) and federal savings associations chartered under the Home Owners Loan Act of 1933 (12 USC 1461 et seq.).

  4. en.wikipedia.org › wiki › Office_of_the_ComptrollerOffice of the Comptroller of the Currency - Wikipedia

    The OCC regulates and supervises about 1,200 national banks, federally-licensed savings associations, and federally-licensed branches of foreign banks in the United States, accounting for more than two-thirds of the total assets of all U.S. commercial banks (as of September 30, 2020).

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  6. www.investopedia.com › terms › oOffice of the Comptroller of the Currency (OCC) Structure, Powers

    Oct 11, 2021 · The Office of the Comptroller of the Currency (OCC) charters regulates, and supervises both national and foreign banks operating in the U.S. Appointed by the president, the OCC is...

  7. www.occ.treas.gov › about › who-we-areOrganization | OCC - United States Secretary of the Treasury

    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.

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