OCC
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OCC

https://www.occ.gov/
Last activity: 04.09.2026
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The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks and federal savings associations. The OCC also supervises the federal branches and agencies of foreign banks. Our goal in supervising banks and federal savings associations is to ensure that they operate in a safe and sound manner and in compliance with laws requiring fair treatment of their customers and fair access to credit and financial products.

The OCC is an independent bureau of the U.S. Department of the Treasury. The President, with the advice and consent of the U.S. Senate, appoints the Comptroller to head the agency for a five-year term. The Comptroller also is a director of the Federal Deposit Insurance Corporation and NeighborWorks® America.

Headquartered in Washington, D.C., the OCC has four district offices plus an office in London to supervise the international activities of national banks. The OCC's nationwide staff of bank examiners conducts on-site reviews of national banks and federal savings associations (or federal thrifts) and provides sustained supervision of these institutions’ operations.

More about the OCC is available on www.occ.gov.

Information about careers with the OCC is available at careers.occ.gov
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Location: United States, District of Columbia, Washington
Employees: 1001-5000
Founded date: 1863

Mentions in press and media 276

DateTitleDescription
04.09.2026OCC Grants Revolut US Bank Charter; Four Key Services Need Separate Sign-OffBy Ryan Cook Published: Sep 04 2026, 2:59 PM EDT Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard
31.08.2026First National Bank of Pasco Resolves OCC Formal AgreementFirst National Bank of Pasco Celebrating 40 Years First National Bank of Pasco Enters a New Chapter of Strength, Stability, and Strategic Growth This is an important milestone for First National Bank of Pasco and a testament to the extraord...
18.08.2026CLARITY Act in Jeopardy: Trump Bank Approval Turns Democratic Allies Into OpponentsBy Scott McCain Published: Aug 18 2026, 1:01 PM EDT Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard
17.08.2026JPMorgan Dropped Polymarket Banking While Pursuing IPO Underwriting RoleBy Earl Bensen Published: Aug 17 2026, 6:14 AM EDT Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard
14.08.2026Trump family-backed crypto firm World Liberty gets conditional bank charter approvalThe Office of the Comptroller of the Currency conditionally approved World Liberty Trust Co.’s application for a national trust bank charter. World Liberty Financial says an entity affiliated with Trump and family members owns 38% of the co...
04.08.2026Legacy Bank Cores Cannot Power AI Agents: Maximum Raises $30M to Replace ThemBy Joshua Mitchell Published: Aug 04 2026, 8:21 AM EDT Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard
27.07.2026When your AI vendor gets it wrong, you’re still responsibleMortgage servicers are misreading the current moment. Enforcement looks quiet, but accountability has never been broader. The Consumer Financial Protection Bureau (CFPB) has issued zero consent orders against servicers in 2026. Enforcement ...
19.07.2026Bank Account Era May Be Over for Digital-Native Gen Z: Stablecoin Rules Still UnfinishedBy Scott McCain Published: Jul 19 2026, 10:19 AM EDT Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard
17.07.2026Capital One releases VulnHunter, an open-source AI tool that finds software flaws before hackers doCapital One on Thursday released VulnHunter, an open-source, agentic AI security tool that scans source code for exploitable vulnerabilities, maps out how an attacker would reach them, and proposes targeted fixes — all before a single line ...
15.07.2026US and UK Align on Tokenized Finance: GENIUS Act Reserve Rules Go TransatlanticBy Scott McCain Published: Jul 15 2026, 5:03 AM EDT Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard
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