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https://www.occ.gov/news-issuances/news-releases/2021/nr-occ-2021-73.html
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced structural changes intended to enhance the agency’s efficiency and effectiveness. “The changes announced today will improve collaboration, alignment, and engagement within the agency,” said Acting Comptroller of the Currency Michael J. Hsu. The agency is realigning its …
https://occ.gov/topics/laws-and-regulations/occ-regulations/final-issuances/occ-final-issuances-2022.html
Federal Register Final Rules. Publication Date. Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance (PDF) 05/31/2022. Customer Assistance Group Change of Address (PDF) 05/09/2022. Exemptions to Suspicious Activity Requirements (PDF)
https://www.occ.gov/news-issuances/news-releases/2022/nr-occ-2022-84.html
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today assessed a $125 million civil money penalty against Bank of America, N.A., for violations of law and unsafe or unsound practices relating to the bank’s administration of a prepaid card program to distribute unemployment insurance and other public benefit payments. The OCC also …
The Foundation for Secure Markets. We clear millions of financial contracts a day, which means we have a key role in the world's largest economy. OCC is the buyer to every seller and the seller to every buyer in the U.S. listed-options markets - in fact, we are the only company that clears and settles every listed-options trade in the country.
https://www.occ.gov/news-issuances/news-releases/2022/nr-occ-2022-81.html
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today hosted a financial inclusion symposium at its headquarters in Washington, D.C., to mark the second anniversary of Project REACh. The OCC’s Project REACh, or the Roundtable for Economic Access and Change, brings together leaders from the banking industry, national civil rights …
https://www.occ.gov/topics/consumers-and-communities/project-reach/project-reach-symposium.html
Project REACh convenes leaders from the banking industry, national civil rights and community organizations, business, and technology to identify and reduce barriers that prevent full, equal, and fair participation in the nation’s economy. Location: OCC Headquarters, Constitution Center, Washington, DC. Participants: This is an invitation ...
https://www.occ.treas.gov/topics/laws-and-regulations/occ-regulations/index-occ-regulations.html
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.). You will find the OCC's regulations, derived from these acts, in the Electronic Code of Federal Regulations (click …
https://www.occ.gov/news-issuances/news-releases/2022/nr-occ-2022-73.html
OCC Reports on Key Risks Facing Federal Banking System. WASHINGTON—The Office of the Comptroller of the Currency (OCC) today reported the key issues facing the federal banking system in its Semiannual Risk Perspective for Spring 2022 . As banks continue to navigate the operational- and market-related impacts of the pandemic along with substantial …
https://www.occ.treas.gov/news-issuances/news-releases/2022/nr-occ-2022-89.html
OCC Announces Executive Assignments in Chief Counsel's Office. WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced the selection of Patricia Grady as Deputy Chief Counsel and Jonathan Fink as Associate Chief Counsel. Ms. Grady will provide legal advice to the Chief Counsel and senior OCC officials on …
https://oklahoma.gov/occ.html
OCC Mailing Address P.O. Box 52000 Oklahoma City, OK 73152-2000 (405) 521-2211. Tulsa Office 201 West 5th Street, Suite 540 Tulsa, OK 74103. Hours of Operation: 8 a.m. - 4:30 p.m. Cashier's Office closes at 4 p.m.
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