Entity
  • Office of the Comptroller of the Currency

    Created in 1863
  • Social networks

    32,840 66,950
  • Entity types

  • Location

    400 7th St SW, Washington, DC 20024, USA

    Washington

    United States of America

  • Employees

    Scale: 1001-5000

    Estimated: 3,510

  • Engaged corporates

    5
    0 0
  • Added in Motherbase

    5 years ago
Description
  • Value proposition

    The OCC ensures banks operate in a safe and sound manner and provide fair access to financial services.

    The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks and federal savings associations. The OCC also supervises the federal branches and agencies of foreign banks. Our goal in supervising banks and federal savings associations is to ensure that they operate in a safe and sound manner and in compliance with laws requiring fair treatment of their customers and fair access to credit and financial products.

    The OCC is an independent bureau of the U.S. Department of the Treasury. The President, with the advice and consent of the U.S. Senate, appoints the Comptroller to head the agency for a five-year term. The Comptroller also is a director of the Federal Deposit Insurance Corporation and NeighborWorks® America.

    Headquartered in Washington, D.C., the OCC has four district offices to supervise the international activities of national banks. The OCC's nationwide staff of bank examiners conducts on-site reviews of national banks and federal savings associations (or federal thrifts) and provides sustained supervision of these institutions’ operations.

    More about the OCC is available on www.occ.gov.

    Information about careers with the OCC is available at careers.occ.gov

    OCC’s Social Media Community Guidelines: https://occ.gov/about/policies/social-media-community-guidelines.html

    Risk Management, Bank Supervision, Bank Regulation, and Economics

  • Office of the Comptroller of the Currency (OCC)

    Ensuring a safe and sound federal banking system for all Americans

  • https://www.occ.gov/
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