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Securities Enforcement Actions (SEC): The OCC has the power to institute enforcement proceedings, including civil money penalties, cease and desist orders, injunctions, censures, suspensions, bars, removals, limitations, and other remedies, under the federal securities and banking laws for violations of law, including ...

We Regulate & Enforce The OCC is the primary regulator of banks chartered under the National Bank Act and federal savings associations chartered under the Home Owners' Loan Act. The OCC issues rules and regulations that govern the banks it supervises.

Share This Page: 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.

President Lincoln recognized that unreliable paper money and inadequate credit was problematic. Along with his Treasury Secretary, Salmon P. Chase, he conceived the national banking system and the Office of the Comptroller of the Currency to regulate and supervise it.

?This guidance provides more comprehensive instruction for banks to ensure these relationships and activities are conducted in a safe and sound manner.? Third-party relationships include business arrangements between the bank and another entity, by contract or otherwise.

Share This Page: The Weekly Bulletin is the record of receipt and actions taken by the OCC on applications and notices filed by national banks and federal savings associations.

The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and thrift institutions and the federally licensed branches and ...