OCC

Office of the Comptroller of the Currency

The OCC is a US federal agency that charters, regulates, and supervises national banks and federal savings associations to ensure they operate safely and soundly.

The OCC is part of the US Treasury Department and is the primary regulator for national banks. It ensures banks treat customers fairly, comply with applicable laws, and maintain adequate capital. Official site: OCC.

Related Terms

FDIC

Federal Deposit Insurance Corporation

The FDIC is a US government agency that provides deposit insurance to depositors in American banks. ...

CFPB

Consumer Financial Protection Bureau

The CFPB is a U.S. agency that protects consumers in the financial marketplace. It oversees banks an...

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