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 on 1-199 in the Browse Parts column of the table).
Before rules are finalized, the OCC publishes them in the Federal Register for comment. Use the links below to learn more about this process and to view current rules open for comment or finalized rules.
- Activities Permissible for National Banks and Federal Savings Associations, Cumulative
- OCC Bulletins
- Interpretations and Actions
Submit or read comments on public notices.
Read final issuances as published in the Federal Register.
Our Legislative and Regulatory Activities (LRA) Division in the Law Department serves as the OCC's counsel on regulatory matters.
Related News and Issuances
|04/12/2021||OCC 2021-19||Bank Secrecy Act/Anti-Money Laundering: Interagency Statement on Model Risk Management for Bank Systems Supporting BSA/AML Compliance and Request for Information|
|03/25/2021||OCC 2021-15||Commercial Lending: Tax Equity Finance Transactions Pursuant to 12 CFR 7.1025|
|02/03/2021||OCC 2021-6||Real Estate for Bank Premises: Notice of Proposed Rulemaking|