Promoting a Safe, Sound, and Fair Federal Banking System
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Financial Institution Search
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.
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Charters & Licensing
The OCC's chartering and licensing activities ensure that the corporate structures of banks are safe and sound.
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Economics
The OCC's economists support the OCC mission through economic thought leadership, analysis, and research to aid bank supervision and policy development.
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Laws & Regulations
The OCC issues rules and regulations and takes enforcement actions against banks that don't comply.
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Consumers & Communities
The OCC safeguards a diverse banking system that makes financial services accessible to underserved consumers and communities.
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OCC Topics Index
View a list of all OCC topics sorted alphabetically and by subject area.