Skip navigation
Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L


Resources for bankers

Get answers to banking questions

Laws and Regulations

National banks are among the most highly regulated institutions in the country, with a large number of laws and regulations that govern their activities.

Note:  The OCC is reviewing regulations developed by the former Office of Thrift Supervision; updates will be published as they are developed and approved.

Related News and Issuances
Publish DateIdentifierTitle
09/29/2016  NR 2016-119, OCC Assesses Penalty Against Wells Fargo; Orders Restitution for Violations of the Servicemembers Civil Relief Act
09/29/2016  OCC 2016-30, Enforceable Guidelines for Recovery Planning: Final Guidelines
09/29/2016  NR 2016-118, OCC Publishes Final Guidelines for Large Bank Recovery Plans