OCC Statement on Rescinding its 2020 CRA Rule
OCC Marks First Anniversary of Project REACh
Acting Comptroller Calls Out Appraisal Bias
Find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks and federal savings associations
OCC Announces Climate Change Risk Officer, Membership in the NGFS
Interagency Statement on Community Reinvestment Act Joint Agency Action
OCC Statement on Rescinding its 2020 Community Reinvestment Act Rule
Third-Party Relationships: Notice and Request for Comment on Proposed Interagency Guidance
FFIEC Information Technology Examination Handbook: New Architecture, Infrastructure, and Operations Booklet
Bank Secrecy Act/Anti-Money Laundering: Interagency Statement on the Issuance of the Anti-Money Laundering/Countering the Financing of Terrorism National Priorities
Mortgage Metrics Report: First Quarter 2021
Quarterly Report on Bank Trading and Derivatives Activities: First Quarter 2021
Semiannual Risk Perspective: Spring 2021
Interest Rate Risk Statistics Report: Spring 2021
Shared National Credit Report 2020
Strengthening Communities With Opportunity Zone Investments
The OCC examines the condition of the banks it supervises and their compliance with laws and regulations.
The OCC's chartering and licensing activities ensure that the corporate structures of banks are safe and sound.
The OCC's economists support the OCC mission through economic thought leadership, analysis, and research to aid bank supervision and policy development.
The OCC issues rules and regulations and takes enforcement actions against banks that don't comply.
The OCC safeguards a diverse banking system that makes financial services accessible to underserved consumers and communities.
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