OCC (@USOCC) / X

OCC

5,884 posts

OCC

@USOCC

The Office of the Comptroller of the Currency ensures a safe and sound national banking system for all Americans. Learn more at OCC.gov.

Washington, DC

Joined December 2009

OCC reposted
Comptroller Jonathan Gould
@USComptroller
Jun 5
Under the leadership of @POTUS and @SecScottBessent, this Administration is strengthening the integrity of America's financial system. The OCC is proud to work alongside @FinCENnews and our regulatory partners to support efforts that reinforce the fundamental principles of
Treasury Secretary Scott Bessent
@SecScottBessent
Jun 5
.@POTUS has done more than anyone in history to secure our nation’s borders. Part of that effort includes securing our financial system. This Administration will not allow illegal aliens to abuse financial institutions to steal billions of dollars from hardworking American
6.3K
OCC
@USOCC
Jun 4
Comptroller Jonathan V. Gould testified on the OCC’s work implementing @POTUS’ economic agenda by ensuring that America’s federal banking system is safe and sound, and remains the world’s most trusted, dynamic, and resilient. occ.gov/news-issuances… youtube.com/watch?v=A2Y2pf…
Comptroller Gould Testifies on Agency Activities
From occ.gov
1.2K
OCC
@USOCC
Jun 2
Federal bank regulatory agencies updated certain interagency documents to remove references to reputation risk. These updates will help ensure supervisory decisions are based on material financial risks. occ.gov/news-issuances…
5.9K
OCC
@USOCC
Jun 1
The OCC announced Benjamin Eddy will serve as the Senior Deputy Comptroller for Regional and Midsize Financial Institutions, overseeing the supervision of national banks and federal savings associations between $30 billion and $500 billion in assets. occ.gov/news-issuances…
1.8K
OCC
@USOCC
Jun 1
The OCC released a list of Community Reinvestment Act performance evaluations that became public during the period of May 1 through May 31. occ.gov/news-issuances…
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OCC
@USOCC
May 28
The OCC encourages public comment on the national banks and federal savings associations scheduled to be evaluated under the CRA. Learn more at occ.gov/news-issuances….
1.1K
OCC
@USOCC
May 26
NEW! Learn about the oversight processes, effective risk management systems & audit programs at the OCC’s new Asset Management workshop. Explore key regulations, emerging issues & industry trends. View schedules, locations and register at occ.gov/workshops.
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OCC
@USOCC
May 21
Read the OCC’s enforcement actions for May 2026 occ.gov/news-issuances….
1.9K
OCC
@USOCC
May 19
Comptroller Jonathan V. Gould on the proposal to revise the CAMELS rating system to shift supervision away from process-heavy oversight toward a stronger focus on material financial risk. occ.gov/news-issuances…
1.4K
OCC
@USOCC
May 18
The OCC has taken a range of actions to better tailor its supervision and provide meaningful reforms to community banks so they can continue to drive economic development in their local communities and the broader national economy. Read more at occ.gov/news-issuances….
1.4K
OCC
@USOCC
May 15
Federal preemption is a critical tool for reducing unnecessary burden, enabling local and national prosperity, and unleashing economic growth. Read the OCC’s final rules on the payment of interest on funds held in escrow accounts. occ.gov/news-issuances…
3.7K
OCC
@USOCC
May 13
Comment on the proposed rule intended to ensure banks establish and maintain effective AML/CFT programs to better achieve the purposes of the Bank Secrecy Act. Learn more at occ.treas.gov/news-issuances….
1.5K
OCC
@USOCC
May 7
Credit risk within the federal banking system remains manageable, and cyber threats and fraud remain a concern. Read the OCC report about key risks facing the federal banking system. occ.gov/news-issuances…
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