Employment Verification for Office of the Comptroller of the Currency.

About Office of the Comptroller of the Currency

The Office of the Comptroller of the Currency (OCC) is an independent agency of the United States Department of the Treasury that serves to charter, regulate, and supervise all national banks. Established in 1863, the OCC is responsible for ensuring the safety and soundness of the nation’s banking system, as well as promoting fair and equal access to financial services. The OCC works with other regulatory agencies, including the Federal Reserve and the Federal Deposit Insurance Corporation, to maintain the stability of the financial system. Its responsibilities include conducting examinations of banks, reviewing bank practices and operations, and enforcing regulations. Additionally, the OCC has the authority to take enforcement actions against banks that violate federal banking laws and regulations. The OCC oversees a national bank system that encompasses over 1,200 banks and thrifts with assets totaling more than $13 trillion. As of 2021, the OCC is led by Acting Comptroller Michael J. Hsu. The OCC’s headquarters are located in Washington, D.C., and it has field offices throughout the United States.

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