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This list of topics will help you navigate the Office of the Comptroller of the Currency. It has links to material on this Web site, links to other regulatory agencies, and links to other useful sites. The directory also lists areas of responsibility and telephone numbers of OCC divisions in Washington. Telephone numbers are Area Code 202, unless otherwise noted.                     

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z


Topics Areas of Responsibility Telephone Number
12 CFR Parts 1-199 Legislative & Regulatory Activities

202-874-5090

A
Accounting Questions from Banks Chief Accountant's Office 874-5180
Accounts Receivable & Inventory Financing Credit Risk 874-5170
Activities Permissible for a National Bank Chief Counsel’s Office 202-874-5200
Administrative & Internal Law Administrative & Internal Law 202-874-4460
Advisory Letters Communications 874-4700
Agricultural Lending Credit Risk 874-5170
Alerts Enforcement & Compliance 874-4800
ALLL (Allowance for Loan and Lease Losses)

Information About

Credit Risk 874-5170

Publications

Communications 874-4960
Annual Percentage Rate Program Community & Consumer Policy 874-4428
Annual Percentage Yield Program Community & Consumer Policy 874-4428
Annual Report to Congress of the Comptroller of the Currency Communications 874-4700
Annual Report of Trust Assets Asset Management 874-5419
Appeals by Banks Ombudsman (713) 336-4350
Applications, Corporate Licensing 874-5060

Decisions on

Licensing 874-5060

Fees for

Licensing

874-5060

Legal Advice

Bank Activities & Structure 874-5300

Manual of Instructions for Filing

Communications 874-4960

Weekly Bulletin

Licensing 874-5060
Assessments
Frequently Asked Questions
Financial Management 874-5150

Notice of Fees

Financial Management 874-5150

Assessment Calculator

Financial Management 874-5150

General Assessment

Financial Management 874-5150

Schedule of Fees for Independent Trust Banks

Financial Management 874-5150

Schedule of Fees for Independent Credit Card Banks

Financial Management 874-5150

Credit Card Receivables Form

Financial Management 874-5150

Licensing Fees

Financial Management 874-5150
Asset Composition Chief Counsel’s Office 202-874-5200
Asset Securitization

Information About

Treasury & Market Risk 874-5670

Publications

Communications 874-4960
B                                                                                                              Return to Top
Bank Accounting Advisory Series Communications 874-4960
Bank Activities & Structure Bank Activities & Structure 202-874-5300
Bank Bribery Enforcement & Compliance 874-4800
Bank Capital

Information About (Banking)

Capital Policy 874-5070

Legal Advice

Legislative & Regulatory Activities 874-5090
Bank Data

Information on Banks and Banking

FDIC 898-7112

National Information Center of Banking Information

Federal Reserve Board 452-3204

Information on National Banks

Financial & Statistical Analysis 874-5240

Publications

Communications 874-4960
Bank Dealer Activities Treasury & Market Risk 874-5670
Bank Directors Core Policy 874-5490
Bank Histories Communications 874-4700
BIF (Bank Insurance Fund) FDIC 898-6993
Bank Insurance Sales Core Policy 874-5490

Information About (Banking)

Core Policy 874-5490

Legal Advice

Securities & Corporate Practices 874-5210
BIS (Bank for International Settlements) International Banking & Finance 874-4730
Bank Mergers

Application Form

Information About Filing Applications

Licensing 874-5060

Legal Advice

Bank Activities & Structure 874-5300

Publications

Communications 874-4960
Bank Rating Services
Bank Secrecy Act

Bank Violations

Enforcement & Compliance 874-4800

Information on Bank Duties

Community & Consumer Policy 874-4428

Issuances on

Communications 874-4700

Legal Advice

Enforcement & Compliance 874-4800

Publications

Communications 874-4960

Regulations

Financial Crimes Enforcement Network (FinCEN) (703) 905-6096
Bank Trade Associations Banking Relations 874-4990
Banker Outreach Banking Relations 874-4990
Banking Laws for Examiners Communications 874-4960
Banking Regulations  for Examiners Communications 874-4960
Banking Relations Banking Relations 874-4990
BankNet Banking Relations 874-4990
Basel II, Legal perspective Chief Counsel’s Office 202-874-5200
Beneficial Ownership Reporting Securities & Corporate Practices 202-874-5210
Building Healthy Communities through Bank Small Business Finance Communications 874-4960
Bulletins (OCC) Communications 874-4700
C                                                                                                               Return to Top
Call Reports

Call Report Violations

Office of the Chief Accountant 874-5180

Copies

FDIC Data Request & Survey 416-6940
800-276-6003

Information About Filing

Office of the Chief Accountant 874-5180
Capital Requirements Capital Policy 874-5070
CBCA (Change in Bank Control Act)

Legal Advice

Securities & Corporate Practices 874-5210

Notices of Change in Ownership

Licensing 874-5060

Publications

Communications 874-4960
Certified Documents Communications 874-4700
Check Clearing for the 21st Century Act, “Check 21 Act” Legislative & Regulatory Activities 202-874-5090
Check Fraud: A Guide to Avoiding Losses Communications 874-4960
Chief Financial Officer's Annual Report Communications 874-4700
Civil Money Penalties Enforcement & Compliance 874-4800
Collective Investment Funds Asset Management 874-5419
Comment on OCC’s Proposed Regulations Legislative & Regulatory Activities 202-874-5090
Commercial Real Estate

Information About

Credit Risk 874-5170

Publications

Communications 874-4960
Community & Consumer Law Community & Consumer Law 202-874-5750
Community Bank Consumer Compliance

Information About

Community & Consumer Policy 874-4428

Publications

Communications 874-4960
Community Bank Examination Procedures

Information About

Core Policy 874-5490

Publications

Communications       874-4960
Community Development

Information About

Community Development 874-4930

Publications

Community Development 874-4930
The Comptroller and Bank Supervision Communications 874-4960
The Comptroller and the Transformation of American Banking, 1960-1990 Communications 874-4960
Comptroller General General Accounting Office 512-3000
Licensing Manual Communications 874-4960
Comptroller's Handbook Communications 874-4960
Comptroller’s Handbook for Asset Management Communications 874-4960
Comptroller's Handbook for Compliance Communications 874-4960
Construction Lending

Information About

Credit Risk 874-5170

Publications

Communications 874-4960
Consumer Complaints Ombudsman 1-800-613-6743
Consumer Information Publications

Citizens Guide to CRA

Communications

874-4960

Consumer Rights

Communications

874-4960

Deposits vs. Investments

Communications

874-4960

Your Insured Deposit

FDIC

898-6993

Consumer Electronic Payments Task Force Office of the Chief Counsel 874-5200
Consumer Privacy Initiatives Office of the Chief Counsel 874-5200
Consumer Rights
Controlling the Assault of Non-Solicited Pornography and Marking Act of 2003, “CAN-SPAM Act” Legislative & Regulatory Activities 202-874-5090
Corporate Applications Licensing 874-5060

Decisions on

Licensing 874-5060

Information About

Licensing 874-5060

Publications

Communications 874-4960

Weekly Bulletin Listing

Licensing 874-5060
Country Exposure Report

Information About

International Banking & Finance 874-4730

Copies of

Communications 874-4152
Court Decisions & OCC Briefs Litigation 202-874-5280
(CRA) Community Reinvestment Act

Examination Procedures

FFIEC

634-6526

Examinations

Community & Consumer Policy 874-5216

Interpretations Relating to

Community & Consumer Law 874-5750

Public Evaluations: Searchable List

Communications 874-4960

Publications

Communications 874-4960
Credit Cards

Consumer Complaints

Ombudsman 800-613-6743

Information About

Credit Risk 874-5170

Publications

Communications 874-4960
Credit Rating and Scoring Models Conference
Credit Risk

Information About

Credit Risk 874-5170

Publications

Communications 874-4960
Credit Unions National Credit Union Administration (NCUA) (703) 518-6300
Criminal Referrals Enforcement & Compliance 874-4800
Currency Transaction Reports (CTRs) Community & Consumer Policy 874-4428
Currency

Counterfeit or Suspect

Secret Service 535-5756

Information About

Bureau of Engraving and Printing 874-3019
Consumer Complaints and Assistance Ombudsman 1-800-613-6743
D                                                                                                              Return to Top
Derivatives

Glossary of Terms

Treasury & Market Risk 874-5670

Information About

Treasury & Market Risk 874-5670

Publications

Communications 874-4960

Quarterly Fact Sheet on

Treasury & Market Risk 874-5670
Director's Book The Role of the National Bank Director Communications 874-4960
Disclosure

Bank Call Reports

FDIC 898-7112

CRA Evaluations

Communications 874-4700

Documents for Use in Litigation

Litigation 874-5280

Enforcement Actions

Communications 874-4700

Freedom of Information Act

Communications 874-4700

Press Releases

Press Relations 874-5770

Public Documents

Communications 874-4700
E                                                                                                               Return to Top
Economic Working Papers

Information About

Economic & Policy Analysis 874-5230

Copies of

Communications 874-4700
EGRPRA Highlights Legislative & Regulatory Activities 202-874-5090
EGRPRA Summary Legislative & Regulatory Activities 202-874-5090
Electronic Money Initiatives Economic & Policy Analysis 874-4890
Employment Opportunities, OCC

Current Job Openings

Human Resources 874-4490

Examiner Positions

Human Resources 874-4490

Information on Salary & Benefits

Human Resources 874-4490

Legal Positions

Chief Counsel 874-5200
Enforcement Action Policy (PPM 5310-3) Special Supervision       874-4450
Enforcement & Compliance Enforcement & Compliance 202-874-4800
Enforcement Actions Enforcement & Compliance   202-874-4800
Equal Housing Lending Poster

Information About

Community & Consumer Policy 874-4428

To Order

Ethics Rules Administrative and Internal Law 874-4460
Communications 874-4700
Examiner's Guide to Consumer Compliance Communications 874-4960
Examiner's Guide to Investment Products and Practices Communications 874-4960
F                                                                                                              Return to Top

Fair and Accurate Credit Transactions Act of 2003, “FACT Act” of 2003

Legislative & Regulatory Activities 202-874-5090
Fair Credit Reporting Act

Information About

Community & Consumer Policy 874-4428

Publications

Communications 874-4960
Fair Debt Collection Practices Act

Information About

Community & Consumer Policy 874-4428

Publications

Communications 874-4960
Fair Housing Home Loan Data System Communications 874-4700
Fair Lending Regulations

Examination Procedures
[Note: You will need to return here for a link to the Appendix.]

Examination Procedures -- Appendix

FFIEC 634-6526

Information About

Community & Consumer Policy 874-4446

Publications

Communications 874-4960

For Help

Communications 874-4700

FAQs: Final CIP Rule

Chief Counsel

      874-5200

FDIC

Bank Data: Information on Banks and Banking

898-7112

Main Number

393-8400

Publications

898-6993
Federal Register Comments Communications 874-4700
Federal Register Documents Communications 874-4700
Federal Reserve Board

Main Number

452-3000

Publications

452-3244
Fees, OCC

Corporate Application Fees

Licensing 874-5060

Publications

Communications 874-4960
FFIEC (Federal Financial Institutions Examination Council) 634-6526
FFIEC Information Systems Handbook FFIEC 634-6526
Fiduciary Activities

Information About (Banking)

Asset Management 874-5419

Legal Advice

Securities & Corporate Practices 874-5419
Financial Access in the 21st Century Communications 874-4960
Flood Insurance

Bank Requirements

Community & Consumer Policy 874-4428

General Information

Federal Emergency Management Agency (FEMA) 646-4600

Publications

Communications 874-4960
Foreign Branches & Agencies International Banking & Finance 874-4730
Fraudulent Banking Practices Enforcement & Compliance 874-4800
Freedom of Information Act Communications 874-4700
Futures Contracts Treasury & Market Risk 874-5670
G                                                                                                            Return to Top
GAO (Government Accounting Office) 512-3000
Gold Standard Office of Domestic Finance 622-1730
Guide to HMDA Reporting
Guide to Mortgage Lending in Indian Country
H                                                                                                            Return to Top
Home Equity Lending

Information About (Banking)

Credit Risk 874-5170

Community & Consumer Policy 874-4428

Publications

Communications 874-4960
Home Mortgage Disclosure Act (HMDA)

Hotline

Federal Reserve Board 452-2016

Information About

Community & Consumer Policy 874-4428

Publications

Communications 874-4960
I                                                                                                               Return to Top
ICERC (Interagency Country Exposure Review Committee) International Banking & Finance 874-4730
Information Quality - Request for Correction Ombudsman (713) 336-4350
Insider Lending

Information About (Banking)

Core Policy 874-5350

Legal Advice

Bank Activities & Structure 874-5300

Publications

Communications 874-4960

Violations

Enforcement & Compliance 874-4800
Insurance Sales by Banks

Information About (Banking)

Core Policy 874-5350

Legal Advice

Securities & Corporate Practices 874-5210
Interest Rate Risk

Information About

Treasury & Market Risk 874-5670

Publications

Communications 874-4960
International Banking Facilities International Banking & Finance 874-4730
Interpretive Letters Communications 874-4700
Investment Securities

Information About (Banking)

Treasury & Market Risk 874-5670

Legal Advice

Securities & Corporate Practices 874-5210
IRS (Internal Revenue Service) 622-5000
L                                                                                                               Return to Top
Large Bank Supervision

Information About

Core Policy 874-5190

Publications

Communications 874-4960
Law Department Chief Counsel’s Office 202-874-5200

Legal Careers

Chief Counsel’s Office 202-874-5200
Leasing

Information About

Credit Risk 874-5170

Publications

Communications 874-4960
Legal Interpretations Chief Counsel 874-5200
Legislative & Regulatory Activities Legislative & Regulatory Activities 202-874-5090
Library 874-4720
Limited purpose banks under CRA Community & Consumer Policy 874-4428
Liquidity Risk Treasury & Market Risk 874-5670
Litigation Litigation 202-874-5280
Loan Portfolio Management

Information About

Credit Risk 874-5170

Publications

Communications 874-4960
London Operations Large Bank Supervision 874-4620
M                                                                                                               Return to Top
Minority Banking Program Treasury Department 874-6590
Money Laundering

Bank Compliance

Community & Consumer Policy 874-4428

Booklet

Compliance 874-4428

Regulations

Financial Crimes Enforcement Network (FinCEN) (703) 905-6096

Violations

Enforcement & Compliance 874-4800
Mortgage-Backed Securities Treasury & Market Risk 874-5670
Mortgage Banking

Information About

Treasury & Market Risk 874-5670

Publications

Communications 874-4960
Mutual Funds Investment

Information About (Banking)

Asset Management 874-5670

Information About (Legal)

Securities & Corporate Practices 874-5210

Publications

Communications 874-4960
N                                                                                                                Return to Top
National Credit Committee Credit Risk 874-5170
National Information Center of Banking Information Federal Reserve Board 452-3204
National Treatment Study, 1994: Report to Congress on Foreign Treatment of U.S. Financial Institutions International Banking & Finance 874-4730
NCUA (National Credit Union Administration) (703) 518-6300
O                                                                                                               Return to Top
OCC Assessments Financial Services 874-5150
OCC Credit Rating and Scoring Models Conference
OCC Employment Human Resources 874-4490

For Help

Communications 874-4700
OCC Organizational Directory Communications 874-4700
OCC Strategic Plan Comptroller's Office 874-4900
Offering Circulars of National Banks

Legal Review of

Securities & Corporate Practices 874-5210

Public Copies of

Communications 874-5043
Office of Foreign Assets Control Treasury Department 622-2500
Offshore Shell Banks Enforcement & Compliance 874-4800
Oil and Gas Loans Credit Risk 874-5170
OMB (Office of Management and Budget)

Main Number

395-3000

Public Information

395-7250
OREO (Other Real Estate Owned)

Information About (Banking)

Credit Risk 874-5170

Legal Advice

Bank Activities & Structure 874-5300
OTS (Office of Thrift Supervision)

Main Number

906-6000

Public Information

906-6677
P                                                                                                              Return to Top
Pending Legislation of Interest Legislative & Regulatory Activities 202-874-5090
Permissible Bank Activities Chief Counsel 874-5200
Preemption News Chief Counsel’s Office 202-874-5200
Preemption Speeches Chief Counsel’s Office 202-874-5200
Press and Media Relations Press Relations 874-5770
Preserving Independence of Financial Institution Examinations Act of 2003 Legislative & Regulatory Activities 202-874-5090
Press Releases Press Relations 874-5770
Privacy Act Communications 874-4700
Problem Banks Special Supervision 874-4450
Procurement Acquisitions 874-5040
PSR (Payment Systems Risk) Credit Risk 874-5170
Public Evaluations (CRA) Communications 874-4700
Publications -- List

Publications -- To Order

Communications 874-4960
Q                                                                                                               Return to Top
Quarterly Journal Communications 874-4960
R                                                                                                               Return to Top
Real Estate Appraisals

Information About

Credit Risk 874-5170

Publications

Communications 874-4960
Recently Enacted Legislation Legislative & Regulatory Activities 202-874-5090
Regulatory Analyses: Q’s & A’s Legislative & Regulatory Activities 202-874-5090
Regulatory Burden Reduction Initiatives Legislative & Regulatory Activities 202-874-5090
Removals Enforcement & Compliance 874-4800
Reports of Condition & Income (Call Reports)

Copies

FDIC Data Request & Survey 898-7112

Information About

Office of the Chief Accountant 874-5180
Repurchase Agreements Treasury & Market Risk 874-5670
RESPA (Real Estate Settlement Procedures Act)

Information About

Community & Consumer Policy 874-4428

Publications

Communications 874-4960
Retail Lending

Information About

Credit Risk 874-5170

Publications

Communications 874-4960
Right to Financial Privacy Act

Information About

Community & Consumer Policy 874-4428

Publications

Communications 874-4960
Risk-Based Capital Model for Bankers Capital Policy 874-5070
S                                                                                                               Return to Top
SAIF (Savings Association Insurance Fund) FDIC Division of Finance (703) 516-5376
Sarbanes-Oxley reporting Securities & Corporate Practices 202-874-5210
SEC (Securities & Exchange Commission)

Main Number

942-4144

Public Information

942-4150
Securities & Corporate Practices Securities & Corporate Practices 202-874-5210
Securities Dealers Treasury & Market Risk 874-5670
Securities Filings

Information About

Securities & Corporate Practices 874-5210

Copies

Communications 874-4700
Securitized Assets

Information About

Treasury & Market Risk 874-5670

Publications

Communications 874-4960
Servicemembers Civil Relief Act Legislative & Regulatory Activities 202-874-5090
Shared National Credits Program

Large Bank Supervision

874-4610
Shell Banks, Offshore Enforcement & Compliance 874-4800
Significant Legal, Licensing and Community Development Precendents Chief Counsel’s Office 202-874-5200
Speeches Press Relations 874-5770
Strategic Plan Comptroller's Office 874-4900
Subscriptions (to OCC Publications) Communications 874-4960
Suspicious Activity Reports Enforcement & Compliance 874-4800
Swaps Treasury & Market Risk 874-5670
T                                                                                                               Return to Top
12 CFR Parts 1-199 Legislative & Regulatory Activities 202-874-5090
Testimony Press Relations 874-5770
Trading & Dealing

Information About (Banking)

Treasury & Market Risk 874-5670

Legal Advice

Securities & Corporate Practices 874-5210
Transfer Agent

Information About (Banking)

Asset Management 874-5419

Legal Advice

Securities & Corporate Practices 874-5210
Treasury Department

Main Number

622-2000

Public Information

622-1900

Publications

Trust Departments Asset Management 874-5419
Truth in Lending Act

Information About

Community & Consumer Policy 874-4428

Publications

Communications 874-4960
Tying Securities & Corporate Practices 202-874-5210
U                                                                                                              Return to Top
UBPR (Uniform Bank Performance Report)

Information About

Office of the Chief Accountant 874-5180

Copies of

FDIC 416-6940
800-276-6003
Uniform Commercial Code
U.S. Courts’ News Legislative & Regulatory Activities 202-874-5090
U.S. House of Representatives Committee on Financial Services Legislative & Regulatory Activities 202-874-5090
U.S. Senate Committee on Banking, Housing and Urban Affairs Legislative & Regulatory Activities 202-874-5090
USA Patriot Act Bank Secrecy Act/Anti-Money Laundering Enforcement & Compliance 202-874-4800
W                                                                                                             Return to Top
World Bank 477-1234
Weekly Bulletin (Corporate Applications) Licensing 874-5060
Wholesale banks under CRA Community & Consumer Policy 874-4428
Working Papers
Y                                                                                                              Return to Top
Year 2000 Bank Technology 874-2340
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