@USOCC profile picture
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.

Joined December 2009
  • Tweets 5,884
  • Following 15
  • Followers 41,914
Photos and videos
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 banking, including knowing your customers, identifying illicit activity, and maintaining strong risk management practices.
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 taxpayers.
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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/news-… youtube.com/watch?v=A2Y2pf-k…

Comptroller Gould Testifies on Agency Activities

Comptroller Jonathan V. Gould today testified on the Office of the Comptroller of the Currency's (OCC) priorities and activities before the U.S. House of Representatives Committee on Financial...

occ.gov
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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/news-…
Agencies Remove Additional References to Reputation Risk

ALT Agencies Remove Additional References to Reputation Risk

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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/news-…
OCC Announces Senior Deputy Comptroller for Regional and Midsize Financial Institutions

ALT OCC Announces Senior Deputy Comptroller for Regional and Midsize Financial Institutions
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@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/news-…
OCC Releases CRA Community Reinvestment Act Performance Evaluations

ALT OCC Releases CRA Community Reinvestment Act Performance Evaluations
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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/news-….
OCC releases CRA Community Reinvestment Act Evaluation Schedule

ALT OCC releases CRA Community Reinvestment Act Evaluation Schedule

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@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.
Community Bank Director and Senior Management Workshops 2026. Asset management upcoming workshops: - Columbus, OH, August 11, 2026 - Denver, CO, October 14, 2026. - New York, NY, October 20, 2026 occ.gov/workshops

ALT Community Bank Director and Senior Management Workshops 2026. Asset management upcoming workshops: - Columbus, OH, August 11, 2026 - Denver, CO, October 14, 2026. - New York, NY, October 20, 2026 occ.gov/workshops

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OCC
@USOCC
May 21
Read the OCC’s enforcement actions for May 2026 occ.gov/news-issuances/news-….
OCC Announces Enforcement Actions May 2026

ALT OCC Announces Enforcement Actions May 2026

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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/news-…
“Modernizing CAMELS to more explicitly reflect material financial risks is a critical step to ensure our supervisory tools remain robust and responsive to the evolving banking landscape. Feedback is welcome on how the framework can better distinguish between components to prevent overlapping assessments and ensure that the composite rating reflects a fair representation of a bank’s risk profile.” – Jonathan V. Gould, Comptroller of the Currency

ALT “Modernizing CAMELS to more explicitly reflect material financial risks is a critical step to ensure our supervisory tools remain robust and responsive to the evolving banking landscape. Feedback is welcome on how the framework can better distinguish between components to prevent overlapping assessments and ensure that the composite rating reflects a fair representation of a bank’s risk profile.” – Jonathan V. Gould, Comptroller of the Currency

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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/news-….
OCC Advances Priority of Reducing Regulatory Burden for Community Banks

ALT OCC Advances Priority of Reducing Regulatory Burden for Community Banks

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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/news-…
Image features the name and logo of the Office of the Comptroller of the Currency at top left. Text reads, "OCC Issues Final Rules on Preemption of State Interest-on-Escrow Laws." Right, image of a keyboard and document symbol. Bottom left shows occ.gov.

ALT Image features the name and logo of the Office of the Comptroller of the Currency at top left. Text reads, "OCC Issues Final Rules on Preemption of State Interest-on-Escrow Laws." Right, image of a keyboard and document symbol. Bottom left shows occ.gov.

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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….
Agencies Request Comment on Anti-Money Laundering and Countering the Financing of Terrorism Programs. Submit comments at regulations.gov

ALT Agencies Request Comment on Anti-Money Laundering and Countering the Financing of Terrorism Programs. Submit comments at regulations.gov

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@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/news-…
Key Risks in the Federal Banking System: - Credit Risk - Market Risk - CyberFraud - Compliance Risk

ALT Key Risks in the Federal Banking System: - Credit Risk - Market Risk - CyberFraud - Compliance Risk

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Last week, I joined community bankers in Miami at Interamerican Bank, a remarkable institution founded by Cuban exiles that is celebrating its 50th anniversary this year. Grateful to the Velasco family and their team for hosting. Your family’s story is inspiring, and a genuine example of the American Dream.  Thank you, @RepCarlos , for helping organize the roundtable and for your continued leadership on behalf of South Florida’s communities.
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@USOCC
May 4
The OCC released a list of Community Reinvestment Act performance evaluations that became public during the period of April 1 through April 30. occ.gov/news-issuances/news-…
OCC Release CRA Community Reinvestment Act Performance Evaluations

ALT OCC Release CRA Community Reinvestment Act Performance Evaluations
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OCC
@USOCC
May 1
The host state loan-to-deposit ratios determine whether a bank is reasonably helping to meet the credit needs of the communities served by the bank’s interstate branches. Learn more about the ratios for each state at occ.gov/news-issuances/news-….
Image of the Office of the Comptroller of the Currency blue & white logo with a shield design, scales, stars, and key. Text reads, "Agencies Issue Host State Loan-to-Deposit Ratios."

ALT Image of the Office of the Comptroller of the Currency blue & white logo with a shield design, scales, stars, and key. Text reads, "Agencies Issue Host State Loan-to-Deposit Ratios."
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OCC
@USOCC
Apr 29
The OCC’s Building Blocks Workshop is designed for experienced and new community bank directors and helps build a foundation to better understand how to fulfill board duties and responsibilities. View the workshop schedule, locations and register at occ.gov/workshops.
Community Bank Director and Senior Management Workshops 2026. Building Blocks upcoming workshops: - Dallas, Tx, June 9, 2026 - Richmond, Va, August 4, 2026 - Indianapolis, In., November 4, 2026 occ.gov/workshops

ALT Community Bank Director and Senior Management Workshops 2026. Building Blocks upcoming workshops: - Dallas, Tx, June 9, 2026 - Richmond, Va, August 4, 2026 - Indianapolis, In., November 4, 2026 occ.gov/workshops

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OCC
@USOCC
Apr 24
.@TrumpAccounts are a unique chance for all Americans to own a stake in the most powerful economy on earth, watch their money grow, and begin their investing journey. Jumpstart the American Dream at trumpaccounts.gov.
Trump Accounts: - Every American child born between January 1, 2025, and December 31, 2028, receives $1,000 - No contributions necessary - Funds automatically invested in American companies TrumpAccounts.gov

ALT Trump Accounts: - Every American child born between January 1, 2025, and December 31, 2028, receives $1,000 - No contributions necessary - Funds automatically invested in American companies TrumpAccounts.gov

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OCC
@USOCC
Apr 23
Comptroller Jonathan V. Gould issued a statement about the Community Bank Leverage Ratio final rule, which provides banks with greater flexibility to use a simpler measure of capital adequacy and reduces regulatory burden. Learn more at occ.gov/news-issuances/news-….
Providing the option to use simplified capital standards gives community banks meaningful and necessary regulatory flexibility while advancing the OCC’s support for the long-term health and vitality of these indispensable institutions.

ALT Providing the option to use simplified capital standards gives community banks meaningful and necessary regulatory flexibility while advancing the OCC’s support for the long-term health and vitality of these indispensable institutions.

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OCC
@USOCC
Apr 22
The OCC’s proposed rule sets forth implementing the GENIUS Act to establish a regulatory framework in which the stablecoin industry can flourish in a safe and sound manner. Comment by May 1 and learn more at occ.gov/news-issuances/news-….
OCC requests comments on implementing the GENIUS Act for the issuance of stablecoins. Submit comments at regulations.gov.

ALT OCC requests comments on implementing the GENIUS Act for the issuance of stablecoins. Submit comments at regulations.gov.

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