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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
04/19/2019  NR 2019-40, OCC Enforcement Actions and Terminations for April 2019
04/18/2019  NR 2019-39, Agencies Seek Comments on Revisions to the Supplementary Leverage Ratio as Required by Economic Growth, Regulatory Relief, and Consumer Protection Act
03/19/2019  NR 2019-27, Office of the Comptroller of the Currency Fines Citibank, N.A. $25 Million for Violating the Fair Housing Act