The OCC’s MDIAC provides perspectives on the unique challenges and needs of minority depository institutions. Info on how to attend or submit a written statement for the September meeting is at https://lnkd.in/dcAVjWGH
Office of the Comptroller of the Currency
Banking
Washington, DC 68,715 followers
The OCC ensures banks operate in a safe and sound manner and provide fair access to financial services.
About us
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
- Website
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https://www.occ.gov/
External link for Office of the Comptroller of the Currency
- Industry
- Banking
- Company size
- 1,001-5,000 employees
- Headquarters
- Washington, DC
- Type
- Government Agency
- Founded
- 1863
- Specialties
- Risk Management, Bank Supervision, Bank Regulation, and Economics
Locations
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Primary
400 7th St SW
Washington, DC 20024, US
Employees at Office of the Comptroller of the Currency
Updates
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The OCC released a list of Community Reinvestment Act performance evaluations that became public during the period of August 1, 2024, through August 31, 2024. https://lnkd.in/d_ZEb_WF
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Bank supervision is about promoting safe and sound practices and behaviors. Read Acting Comptroller Michael J. Hsu’s thoughts on the nature of bank supervision, how and why it has evolved, and the steps necessary for it to remain effective. https://lnkd.in/duHZs4yh
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Operational risk management weaknesses can result in heightened exposure to fraudulent activities, which can increase a bank's exposure to reputation and strategic risks. Register for a one-day workshop and learn how this risk occurs and how to mitigate it. Info at occ.gov/workshops.
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The OCC encourages public comment on the national banks and federal savings associations scheduled to be evaluated under the CRA. Learn more at https://lnkd.in/ejsaxCPf
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OCC bank examiners are part of a dynamic workforce in the evolving world of banking. Their work spans a range of topics including fair lending, cybersecurity & digital assets. Discover how you can contribute to a safe, sound & fair federal banking system at occ.gov/careers
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Effectively understanding capital markets risk is critical to comprehending a bank’s balance sheet risks and a bank’s short- and long-term financial risks. Register for a half-day workshop to learn about balance sheet management risks such as interest rate risk, liquidity risk, and risks associated with the investment portfolio. Info at occ.gov/workshops
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