|
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 |
Compliance Policy |
874-4428 |
| Annual
Percentage Yield Program |
Compliance Policy |
874-4428 |
| Annual
Report to Congress of the Comptroller of the Currency |
Communications |
874-4700 |
| Annual
Report of Trust Assets |
Asset Management |
874-4447 |
| 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 |
202-874-5150 |
Notice of
Fees
|
Financial Management |
202-874-5150 |
Assessment
Account Designation Form
|
Financial Management |
202-874-5150 |
Credit
Card Receivables Form
|
Financial Management |
202-874-5150 |
Licensing Fees
|
Financial Management |
202-874-5150 |
| 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
|
Compliance 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 |
| Briefs
|
Litigation |
874-5280 |
| 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 |
874-4447 |
| 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
|
Compliance 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 Advisories |
Communications |
874-4700 |
| 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 |
Litigation |
202-874-5280 |
| (CRA)
Community Reinvestment Act |
|
|
Examination Procedures
|
FFIEC |
634-6526
|
Examinations
|
Compliance 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 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) |
Compliance 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 Employment Opportunity
|
Workplace Fairness and Equal Opportunity |
202-874-5360 |
| Equal Housing Lending
Poster |
|
|
Information About
|
Compliance 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 |
| External Outreach and Minority Affairs - EOMA |
Minority banks and minority bank customers |
874-4811 |
| 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
|
Compliance Policy |
874-4428 |
Publications
|
Communications |
874-4960 |
| Fair Debt Collection
Practices Act |
|
|
Information About
|
Compliance 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
|
Compliance 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 |
|
