The Office of the Comptroller of the Currency (OCC) today submitted a letter to the California Air Resource Board (CARB) addressing the serious legal and policy concerns raised by two California ...

Comptroller of the Currency Jonathan V. Gould today discussed the Office of the Comptroller of the Currency's (OCC) work to help community banks thrive and remain dynamic as the financial industry ...

The Office of the Comptroller of the Currency (OCC) today published the fall 2026 edition of the Interest Rate Risk Statistics Report. The report presents interest rate risk data gathered during ...

Chief Executive Officers of All National Banks, Federal Savings Associations, and Federal Branches and Agencies; Department and Division Heads; All Examining Personnel; and Other Interested Parties ...

This document is designed to generally describe differences in the statutory and regulatory requirements applicable to national banks and federal savings associations (FSAs). It provides a brief guide ...

If you know the month and year for publication of a CRA performance evaluation you can find it using the tables here. Documents are in PDF format.

A margin loan is a loan from a broker to a client that functions as a margin account. The client may use the funds for any purpose and usually secures the loan with securities. Regulation U (12 CFR ...

President Donald J. Trump signed the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act into law on July 18, 2025, ushering in a new era of American innovation in financial ...

The Interest Rate Risk Statistics Report presents interest rate risk data gathered during examinations of OCC-supervised midsize and community banks and federal savings associations (collectively, ...

The following Community Affairs Resource Directories provide information on a range of community development topics: ...

Cumulative trading revenue of U.S. commercial banks and savings associations was $14.8 billion in the fourth quarter of 2024. Trading revenue was $1.8 billion, or 10.6 percent, less than in the ...

This booklet discusses the operations of banks that issue credit cards, risks associated with credit card lending, sound risk management practices, and regulatory requirements.