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Office of the Comptroller of the Currency
American federal government organization
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 federal thrift institutions and the federally licensed branches and agencies of foreign banks in the United States.
Summary from Wikipedia, CC BY-SA.
In the news
3 stories- Oct 14Treasury Accuses Banks Of DebankingMostly RightThe Office of the Comptroller of the Currency said nine large national banks had policies or practices that could steer staff to deny or limit services over customers’ political or religious views or lawful business activities.Mostly Right16articles
- Oct 14Bank of America Fined $1.2BCenter & RightThe OCC said the bank had been under a December 2024 order to fix its anti-money-laundering program, but had not completed required corrective actions.Center & Right12articles
- Oct 13Bank Of America Fined $1.2BCenter & Right2 billion penalty includes the OCC’s $750 million penalty.Center & Right16articles
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