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OCC Assesses $350 Million Civil Money Penalty Against American Express

The Office of the Comptroller of the Currency (OCC) today announced a cease-and-desist order and a $350 million civil money penalty against American Express National Bank, Sandy, Utah (bank), for ...
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OCC Allows National Banks and Federal Savings Associations in Alabama, Florida, and Mississippi Affected by Hurricane Isaias to Close

The Office of the Comptroller of the Currency (OCC) today issued a proclamation allowing national banks, federal savings associations, and federal branches and agencies of foreign banks to close ...
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Comptroller Gould Announces New Efforts to Combat Financial Fraud in Minnesota

Comptroller of the Currency Jonathan V. Gould today convened a panel of community bankers in Minneapolis, Minnesota, to discuss ongoing efforts to combat financial fraud.
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OCC Hails 2026 Update to U.S. National Strategy for Financial Literacy

The Office of the Comptroller of the Currency (OCC) today hailed the 2026 update to the U.S. National Strategy for Financial Literacy, underscoring the agency's commitment to helping Americans develop ...