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Comptroller of the Currency Remarks on Financial Literacy and Education

Comptroller of the Currency Jonathan V. Gould delivered remarks on financial literacy, emphasizing its importance for informed consumer choices and economic participation. He highlighted the OCC's efforts to reform Community Reinvestment Act examinations and champion technological innovation in banking.

OCC Remarks on Fostering a Resilient Financial System

Acting Comptroller of the Currency Rodney E. Hood delivered remarks on fostering a resilient and resurgent financial system. The speech outlined four key strategies: accelerating bank-fintech partnerships, expanding engagement with digital assets, advancing financial inclusion, and modernizing regulation.

Rodney Hood Discusses Homeownership at Detroit Fair

Acting Comptroller of the Currency Rodney Hood delivered remarks at the Detroit REACh Homebuyers Fair on June 28, 2025. He discussed the Office of the Comptroller of the Currency's (OCC) priorities regarding financial inclusion and advancing homeownership, highlighting the role of national banks and federal savings associations.

OCC Announces Enforcement Action Terminations

The Office of the Comptroller of the Currency (OCC) announced the termination of several enforcement actions in December 2025. These terminations occur when banks demonstrate compliance with all articles of an enforcement action or when specific conditions are met.

OCC Announces Enforcement Actions Terminations

The Office of the Comptroller of the Currency (OCC) announced the termination of five formal agreements with banks in February 2026. These terminations indicate that the banks have met compliance requirements or that the terms of the agreements are no longer relevant.

OCC Enforcement Action Types

The Office of the Comptroller of the Currency (OCC) has published a guide detailing the types of formal enforcement actions it can take against supervised financial institutions and their affiliated parties. The document outlines various actions including Capital Directives, Cease & Desist Orders, and Civil Money Penalties.

OCC Enforcement Actions Search Tool

The Office of the Comptroller of the Currency (OCC) provides a search tool for its enforcement actions, penalties, and orders. An update in January 2025 added subject matter filtering for actions issued since 2012.

Rescission of Fair Housing Home Loan Data System Rule

The Office of the Comptroller of the Currency (OCC) has issued a final rule rescinding 12 CFR 27, the 'Fair Housing Home Loan Data System' regulation. This action removes regulatory burden for national banks without impacting the OCC's fair housing supervisory activities.