Join the OCC and FDIC for a webinar on opportunities for banks to enhance access to financial services for low- and moderate-income communities across the Dakotas and explore the benefits of offering low-cost accounts. occ.gov/news-events/ev…

Curious about digital assets? Save the date for a keynote discussion with Acting Comptroller Michael J. Hsu on the tokenization of real-world assets and liabilities, consumer protection, compliance and supervision. occ.gov/news-events/ev…

The OCC uses enforcement actions to require banks to correct deficiencies or violations and reinforce individuals’ accountability for conduct regarding the affairs of a bank. Read about the actions announced in April 2024. occ.gov/news-issuances…

The OCC works to ensure banks appropriately manage the risks around adapting to digitalization. The responsible approach to innovation is the better way: by progressing in tightly controlled stages where the risks can be identified, measured, and managed at each stage.

The OCC is committed to furthering the regulatory and legislative mandates designed to support the creation and preservation of minority depository institutions which often serve economically challenged and traditionally underserved communities.

The OCC supports National Financial Capability Month and its focus on financial literacy. View the OCC’s Financial Literacy Resource Directory for trusted information consumers and communities can use to make important financial decisions. occ.gov/topics/consume…

Since the OCC has heighted its attention on overdraft protection programs, fees charged by OCC-regulated banks have fallen by 40%. OCC’s guidance on overdraft protection programs addresses risks to banks & encourages lower cost alternatives for customers. occ.gov/news-issuances…

The OCC is hosting the Project REACh Summit on Financial Inclusion, May 29-30. Project REACh convenes banking, civil rights, community and tech leaders to tackle economic barriers for underserved communities. Sign up by May 15 at the link below: occ.gov/news-issuances…

The OCC is extending until June 15 the comment period on its proposed rulemaking and policy statement on bank mergers. The proposal is part of the OCC’s effort to enhance transparency around its process of reviewing transactions under the Bank Merger Act. occ.gov/news-issuances…

Acting Comptroller Michael J. Hsu discusses the importance of expanding financial services and supporting financial literacy and inclusion among new Americans. occ.gov/news-issuances…

Use the OCC’s Corporate Applications Search tool for easy access to information on bank applications and notices - such as branch closings and business combinations. apps.occ.gov/CAAS_CATS/

There’s still time to attend or submit a written statement for the OCC’s MDIAC meeting. The committee provides an invaluable perspective on the business environment affecting minority depository institutions, their customers & communities they serve. occ.gov/news-issuances…

The OCC’s 2024 Project REACh Financial Inclusion Summit on May 29-30 will discuss new initiatives and innovative solutions to accessing financial services for underserved and minority communities. Learn more and register at occ.gov/news-issuances…

Acting Comptroller Michael J. Hsu discusses the importance of elevating fairness in banking and the OCC’s work to make this a top priority. Read his full remarks at occ.gov/news-issuances…

OCC-regulated community bank and federal savings association directors - learn how to effect change in credit culture and more. Register for the credit risk workshop in Dallas at: occ.gov/news-events/ev…

National Financial Capability Month encourages financial awareness and health among individuals and communities. The OCC is dedicated to equipping banks with the necessary resources to deliver top-tier financial literacy education and services. occ.gov/news-issuances…

As the banking threat surface expands, find out why operational resilience is important and what steps federal banking agencies are contemplating to fortify banks’ defenses. Read more from ACOC Hsu at: occ.gov/news-issuances…

View the OCC’s Weekly Bulletin for information on applications and notices filed by national banks and federal savings associations at
occ.gov/topics/charter…

National banks and small business stakeholders – explore the OCC’s Small Business Resource Directory for insights and resources that support small business lending, investments and technical assistance.
👉occ.gov/topics/consume…

There’s still time to request a one-on-one meeting with the Office of Financial Technology to discuss #fintech , bank partnerships, and responsible innovation. Requests must be received by March 30. More info at occ.gov/news-issuances….