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The OCC is the preeminent prudential supervisor that adds value through proactive and risk-based supervision; is sought after as a source of knowledge and expertise; and promotes a vibrant and diverse banking system that benefits consumers, communities, businesses, and the U.S. economy.
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The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Federal Reserve Board), and the Federal Deposit Insurance Corporation (FDIC) (collectively, the agencies) are issuing updated interagency guidance and this bulletin to clarify model risk management principles, to set forth a risk-based approach to model risk management, and to rescind ...
OCC is the primary regulator of banks chartered under the National Bank Act (12 USC Section 1 et seq.). You will find OCC's regulations, derived from this act, in Title 12 - Banks and Banking (12 CFR Parts 1-199).
The Office of the Comptroller of the Currency (OCC) today announced the promotions of Jason Almonte and Sebastian Astrada to Deputy Comptrollers for Chartering, Organization & Structure (CO&S).
The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks. The OCC is an independent bureau of the U.S. Department of the Treasury and is led by the Comptroller of the Currency.