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More Charters & Licensing The OCC's chartering and licensing activities ensure that the corporate structures of banks are safe and sound. More Economics The OCC's economists support the OCC mission through economic thought leadership, analysis, and research to aid bank supervision and policy development. More Laws & Regulations The OCC issues rules and regulations and takes enforcement actions against banks that don't comply. More Consumers & Communities The OCC safeguards a diverse banking system that makes financial services accessible to underserved consumers and communities. More OCC Topics Index View a list of all OCC topics sorted alphabetically and by subject area. More Get updates Subscribe to OCC Email -- Our websites BankNet.gov Find resources for bankers. HelpWithMyBank.gov Get answers to banking questions. Careers.occ.gov Join one of the best places to work. OCC.gov Visit the official website of the OCC. Privacy No Fear Act USA.gov Accessibility U.S. Treasury FOIA Whistleblower Protection Contact Menu About Who We Are Comptroller Leadership Organization Bank Supervision Policy Chief Counsel's Office Chief Operating Officer Economics Department Meet Our Research Economists Risk Analysis Economic and Policy Analysis Economics Working Groups and Active Output Large Bank Supervision International Banking Supervision Midsize and Community Bank Supervision Office of Enterprise Governance and the Ombudsman Office of Enterprise Risk Management Office of Innovation Office of Management/CFO Office of Minority Women and Inclusion Office of Public Affairs Locations Central District Large Bank Supervision Locations Midsize Bank Supervision Locations Northeastern District Southern District Western District History Founding of the OCC & the National Banking System Hugh McCulloch: OCC's First Comptroller Moments in History 1863-1865 1866-1913 1914-1935 1936-1966 1967-2007 2008-Present Previous Comptrollers Careers at OCC What We Do Annual Report Key Data & Statistics Strategic Plan Connect With Us Contact the OCC District & Field Offices Media Resources Doing Business With the OCC Freedom of Information Act (FOIA) OCC Outreach Public Comments OCC Alumni Whistleblower Protections Policies News & Events Newsroom News Releases Bulletins Alerts Speeches Congressional Testimonies Advisory Letters News & Issuances By Year News Releases Bulletins Alerts Speeches Congressional Testimony Advisory Letters OTS Issuances Events Media Resources News & Issuance Archive Consumer Advisories Public Service Announcements Rescinded Issuances Publications & Resources Publications OCC Economic Working Papers Comptroller's Handbook Comptroller's Licensing Manual Mortgage Metrics Report Semiannual Risk Perspective All Publications About the OCC Annual Report Banker Education Charters and Licensing Community Affairs Publications Community Developments Investments Commu...