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Office of the Comptroller of the Currency (OCC)

    https://www.occ.treas.gov/
    OCC Enforcement Actions and Terminations. News Release Jul 19, 2022. OCC Announces Executive Assignments in Chief Counsel's Office. News Release Jul 19, 2022. OCC Seeks Nominations for Mutual Savings Association Advisory Committee

Organization | OCC

    https://www.occ.treas.gov/about/who-we-are/organizations/index-organization.html
    Organization. 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. The OCC is an independent bureau of the U.S. Department of the Treasury and is led by the Comptroller of the Currency.

OCC Regulations | OCC - U.S. Department of the Treasury

    https://www.occ.treas.gov/topics/laws-and-regulations/occ-regulations/index-occ-regulations.html
    The Office of the Comptroller of the Currency (OCC) is the primary regulator of banks chartered under the National Bank Act (12 USC 1 et seq.) and federal savings associations chartered under the Home Owners Loan Act of 1933 (12 USC 1461 et seq.). You will find the OCC's regulations, derived from these acts, in the Electronic Code of Federal ...

Central District | OCC

    https://www.occ.treas.gov/about/who-we-are/locations/central-district/index-central-district.html
    The OCC's Central District is responsible for national banks and federal savings associations headquartered in Illinois, Indiana, part of Kentucky, Michigan, part of Minnesota, part of Missouri, North Dakota, Ohio, and Wisconsin.

OCC Leadership | OCC

    https://www.occ.treas.gov/about/who-we-are/leadership/index-leadership.html
    Leadership. The people who lead the OCC include experienced professionals with diverse backgrounds in bank examination, law, risk management, economics, finance and accounting, organizational management and governance, and human resources. Each plays a critical role in ensuring the safety and soundness of our federal banking system.

Acquisition Management | OCC

    https://www.occ.treas.gov/about/connect-with-us/doing-business-with-the-occ/index-doing-business-with-the-occ.html
    The OCC exceeds annual U.S. Small Business Administration goals, including awards to small businesses, 8 (a) participants, women-owned small businesses, service-disabled veteran-owned small businesses, and historically underutilized business zone-certified small businesses. The OCC is also committed to increasing opportunities and providing ...

OCC Enforcement Actions and Terminations | OCC

    https://www.occ.gov/news-issuances/news-releases/2022/nr-occ-2022-90.html
    WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations. All Cease and Desist Orders, Civil Money Penalty Orders, and Removal ...

OCC - Home

    https://www.theocc.com/
    The Foundation for Secure Markets. We clear millions of financial contracts a day, which means we have a key role in the world's largest economy. OCC is the buyer to every seller and the seller to every buyer in the U.S. listed-options markets - in fact, we are the only company that clears and settles every listed-options trade in the country.

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