Comptroller of the Currency

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Website
9850 NW 41st St Ste 260
Doral, FL 33178
https://www.occ.gov

The Office of the Comptroller of the Currency (OCC) is a U.S. government agency responsible for regulating and supervising federally chartered community banks across various states, including Florida and Texas. With a focus on promoting a safe and sound banking system, the OCC oversees a multitude of banking activities and ensures compliance with financial regulations.

The agency offers a range of resources and tools for bankers and consumers alike, including guidance on the Bank Secrecy Act and Community Reinvestment Act. By fostering strategic partnerships and enhancing financial literacy, the OCC aims to support the financial industry's integrity and promote community development across the regions it serves.

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