OCC

The Office of the Comptroller of the Currency ensures a safe and sound national banking system for all Americans. Learn more at

[Comptroller Jonathan Gould @USComptroller]

Under the leadership of @POTUS and @SecScottBessent, this Administration is strengthening the integrity of America's financial system. The OCC is proud to work alongside @FinCENnews and our regulatory partners to support efforts that reinforce the fundamental principles of banking, including knowing your customers, identifying illicit activity, and maintaining strong risk management practices.

[OCC @USOCC]

Comptroller Jonathan V. Gould testified on the OCC’s work implementing @POTUS’ economic agenda by ensuring that America’s federal banking system is safe and sound, and remains the world’s most trusted, dynamic, and resilient. https://t.co/ERT8xQcrwl

https://t.co/Ct6CCXzYiC

[OCC @USOCC]

Federal bank regulatory agencies updated certain interagency documents to remove references to reputation risk. These updates will help ensure supervisory decisions are based on material financial risks. https://t.co/gAJr9RVxOv

[OCC @USOCC]

The OCC announced Benjamin Eddy will serve as the Senior Deputy Comptroller for Regional and Midsize Financial Institutions, overseeing the supervision of national banks and federal savings associations between $30 billion and $500 billion in assets. https://t.co/sAT6F2Feze

[OCC @USOCC]

The OCC released a list of Community Reinvestment Act performance evaluations that became public during the period of May 1 through May 31. https://t.co/ydtOdWR448

[OCC @USOCC]

The OCC encourages public comment on the national banks and federal savings associations scheduled to be evaluated under the CRA. Learn more at https://t.co/58RQyyYhYm.

[OCC @USOCC]

NEW! Learn about the oversight processes, effective risk management systems & audit programs at the OCC’s new Asset Management workshop. Explore key regulations, emerging issues & industry trends. View schedules, locations and register at https://t.co/ldTQZwsk7a.

[OCC @USOCC]

Read the OCC’s enforcement actions for May 2026 https://t.co/BsEcH8mEfh.

[OCC @USOCC]

Comptroller Jonathan V. Gould on the proposal to revise the CAMELS rating system to shift supervision away from process-heavy oversight toward a stronger focus on material financial risk. https://t.co/oIDNXeFFEO

[OCC @USOCC]

The OCC has taken a range of actions to better tailor its supervision and provide meaningful reforms to community banks so they can continue to drive economic development in their local communities and the broader national economy. Read more at https://t.co/j7NzxMGCNd.

[OCC @USOCC]

Federal preemption is a critical tool for reducing unnecessary burden, enabling local and national prosperity, and unleashing economic growth. Read the OCC’s final rules on the payment of interest on funds held in escrow accounts. https://t.co/u3cc2OwqG0

[OCC @USOCC]

Comment on the proposed rule intended to ensure banks establish and maintain effective AML/CFT programs to better achieve the purposes of the Bank Secrecy Act. Learn more at https://t.co/6NAslfRFWk.

[OCC @USOCC]

Credit risk within the federal banking system remains manageable, and cyber threats and fraud remain a concern. Read the OCC report about key risks facing the federal banking system. https://t.co/Ogd1sRbvZf

[Comptroller Jonathan Gould @USComptroller]

Last week, I joined community bankers in Miami at Interamerican Bank, a remarkable institution founded by Cuban exiles that is celebrating its 50th anniversary this year.

Grateful to the Velasco family and their team for hosting. Your family’s story is inspiring, and a genuine example of the American Dream. 

Thank you, @RepCarlos , for helping organize the roundtable and for your continued leadership on behalf of South Florida’s communities.

[OCC @USOCC]

The OCC released a list of Community Reinvestment Act performance evaluations that became public during the period of April 1 through April 30. https://t.co/Mnc51Wx3s2

[OCC @USOCC]

The host state loan-to-deposit ratios determine whether a bank is reasonably helping to meet the credit needs of the communities served by the bank’s interstate branches. Learn more about the ratios for each state at https://t.co/zaFRG7X7s2.

[OCC @USOCC]

The OCC’s Building Blocks Workshop is designed for experienced and new community bank directors and helps build a foundation to better understand how to fulfill board duties and responsibilities. View the workshop schedule, locations and register at https://t.co/ldTQZwsk7a.

[OCC @USOCC]

.@TrumpAccounts are a unique chance for all Americans to own a stake in the most powerful economy on earth, watch their money grow, and begin their investing journey. Jumpstart the American Dream at https://t.co/OSpNVfVI6N.

[OCC @USOCC]

Comptroller Jonathan V. Gould issued a statement about the Community Bank Leverage Ratio final rule, which provides banks with greater flexibility to use a simpler measure of capital adequacy and reduces regulatory burden. Learn more at https://t.co/L4zIGDW565.

[OCC @USOCC]

The OCC’s proposed rule sets forth implementing the GENIUS Act to establish a regulatory framework in which the stablecoin industry can flourish in a safe and sound manner. Comment by May 1 and learn more at https://t.co/fbADAxqP2N.