Insights

Financial Inclusion Initiatives The OCC has recently launched initiatives such as REACh 2.0 and CRA performance evaluations, emphasizing the importance of financial inclusion. This focus indicates a potential sales opportunity in offering solutions that facilitate financial access and compliance for national banks and federal savings associations.

Risk Management Guides The OCC has introduced guides to assist community banks in managing third-party risk effectively. This initiative presents a sales opportunity for companies providing risk management solutions tailored to the specific needs of financial institutions regulated by the OCC.

Compliance Stress Tests With the release of stress test scenarios related to Dodd-Frank Act compliance, the OCC highlights the significance of regulatory adherence. Sales representatives can leverage this by offering compliance technology and services that aid banks in meeting stress test requirements efficiently.

Annual Reports The publication of annual reports by the OCC signifies a commitment to transparency and accountability. Sales development representatives can use this as an entry point to offer data analytics or reporting solutions that assist in preparing comprehensive and insightful annual reports for financial institutions.

Community Reinvestment Acts The collaboration between the OCC and FDIC on Community Reinvestment Act (CRA) evaluations suggests a shared focus on community development initiatives. This alignment offers a sales opportunity for companies specializing in solutions that support community reinvestment and compliance efforts for banks.

Office of the Comptroller of the Currency Tech Stack

Office of the Comptroller of the Currency uses 8 technology products and services including MATLAB, Percussion, Open Graph, and more. Explore Office of the Comptroller of the Currency's tech stack below.

  • MATLAB
    Advanced Analytics And Data Science
  • Percussion
    Content Management System
  • Open Graph
    Miscellaneous
  • Office 365
    Office Suites
  • Python
    Programming Languages
  • USWDS
    UI Frameworks
  • Siteimprove
    Web Analytics
  • Facebook
    Widgets

Media & News

Office of the Comptroller of the Currency's Email Address Formats

Office of the Comptroller of the Currency uses at least 2 format(s):
Office of the Comptroller of the Currency Email FormatsExamplePercentage
First.Last@occ.treas.govJohn.Doe@occ.treas.gov
95%
Last.First@occ.treas.govDoe.John@occ.treas.gov
3%
FirstMiddle.Last@occ.treas.govJohnMichael.Doe@occ.treas.gov
1%
F.Last@occ.treas.govJ.Doe@occ.treas.gov
1%
First.Last@occ.govJohn.Doe@occ.gov
72%
FirstLast@occ.govJohnDoe@occ.gov
20%
F.Last@occ.govJ.Doe@occ.gov
7%
FirLast@occ.govJohDoe@occ.gov
1%

Frequently Asked Questions

Where is Office of the Comptroller of the Currency's headquarters located?

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Office of the Comptroller of the Currency's main headquarters is located at 400 7th St SW Washington, DC 20024 US. The company has employees across 6 continents, including North AmericaAsiaEurope.

What is Office of the Comptroller of the Currency's phone number?

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You can contact Office of the Comptroller of the Currency's main corporate office by phone at +1-202-649-6800. For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Office of the Comptroller of the Currency's official website and social media links?

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Office of the Comptroller of the Currency's official website is occ.gov and has social profiles on LinkedIn.

What is Office of the Comptroller of the Currency's NAICS code?

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Office of the Comptroller of the Currency's NAICS code is 52211 - Commercial Banking.

How many employees does Office of the Comptroller of the Currency have currently?

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As of August 2024, Office of the Comptroller of the Currency has approximately 3.6K employees across 6 continents, including North AmericaAsiaEurope. Key team members include Chief Executive Officer: S. L.Chief Executive Officer: M. S.Chief Executive Officer: P. T.. Explore Office of the Comptroller of the Currency's employee directory with LeadIQ.

What industry does Office of the Comptroller of the Currency belong to?

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Office of the Comptroller of the Currency operates in the Banking industry.

What technology does Office of the Comptroller of the Currency use?

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Office of the Comptroller of the Currency's tech stack includes MATLABPercussionOpen GraphOffice 365PythonUSWDSSiteimproveFacebook.

What is Office of the Comptroller of the Currency's email format?

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Office of the Comptroller of the Currency's email format typically follows the pattern of . Find more Office of the Comptroller of the Currency email formats with LeadIQ.

When was Office of the Comptroller of the Currency founded?

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Office of the Comptroller of the Currency was founded in 1863.
Office of the Comptroller of the Currency

Office of the Comptroller of the Currency

BankingDistrict of Columbia, United States1001-5000 Employees

The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks and federal savings associations. The OCC also supervises the federal branches and agencies of foreign banks. Our goal in supervising banks and federal savings associations is to ensure that they operate in a safe and sound manner and in compliance with laws requiring fair treatment of their customers and fair access to credit and financial products.

The OCC is an independent bureau of the U.S. Department of the Treasury. The President, with the advice and consent of the U.S. Senate, appoints the Comptroller to head the agency for a five-year term. The Comptroller also is a director of the Federal Deposit Insurance Corporation and NeighborWorks® America.

Headquartered in Washington, D.C., the OCC has four district offices to supervise the international activities of national banks. The OCC's nationwide staff of bank examiners conducts on-site reviews of national banks and federal savings associations (or federal thrifts) and provides sustained supervision of these institutions’ operations. 

More about the OCC is available on www.occ.gov.

Information about careers with the OCC is available at careers.occ.gov

OCC’s Social Media Community Guidelines: https://occ.gov/about/policies/social-media-community-guidelines.html

Section iconCompany Overview

Headquarters
400 7th St SW Washington, DC 20024 US
Phone number
+1-202-649-6800
Website
occ.gov
NAICS Code
52211 - Commercial Banking
Founded
1863
Employees
1001-5000

Section iconFunding & Financials

Section iconFunding & Financials

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