Promoting a Safe, Sound, and Fair Federal Banking System
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Find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks, federal savings associations, and federal banks and agencies.
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Supervision & Examination
The OCC examines the condition of the banks it supervises and their compliance with laws and regulations.
Charters & Licensing
The OCC's chartering and licensing activities ensure that the corporate structures of banks are safe and sound.
Economics
The OCC's economists support the OCC mission through economic thought leadership, analysis, and research to aid bank supervision and policy development.
Laws & Regulations
The OCC issues rules and regulations and takes enforcement actions against banks that don't comply.
Consumers & Communities
The OCC safeguards a diverse banking system that makes financial services accessible to underserved consumers and communities.
OCC Topics Index
View a list of all OCC topics sorted alphabetically and by subject area.