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Laws and Regulations

National banks are among the most highly regulated institutions in the country, with a large number of laws and regulations that govern their activities.

Note:  The OCC is reviewing regulations developed by the former Office of Thrift Supervision; updates will be published as they are developed and approved.

Related News and Issuances
Publish DateIdentifierTitle
08/21/2015  NR 2015-116, OCC Enforcement Actions
08/12/2015  NR 2015-113, OCC Assesses $10 Million Penalty Against Citizens Bank; Orders Reimbursement to Customers for Unfair and Deceptive Practices
08/04/2015  NR 2015-107, Comptroller Discusses Efforts To Ease Regulatory Burden on Community Banks