Office of the Comptroller of the Currency
Office of the Comptroller of the Currency
occ.treas.gov

Locations

Washington Court House, OH, USA · Washington, DC, USA · Washington, DC, USA · Washington, IA, USA

Size

5001+ employees

founded in

1789

The Office of the Comptroller of the Currency (OCC) is a bureau of the U.S. Department of the Treasury that regulates and supervises national banks and federal savings associations. It aims to ensure a safe, sound, and fair federal banking system through its oversight of financial institutions, enforcement of banking laws, and promotion of consumer protection. The OCC provides resources and guidance for bankers, conducts examinations, and issues regulations to maintain the integrity of the banking system. Its market position is strengthened by its role in safeguarding a diverse banking system and ensuring compliance with laws and regulations.

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