Comptroller of the Currency - Government Documents - Department of the Treasury - Research Guides at University of Hawaii at Manoa

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The Office of the Comptroller of the Currency (OCC) was established in 1863 as an independent bureau of the U.S. Department of the Treasury. The OCC's primary mission is to charter, regulate, and supervise all national banks and federal savings associations. It absorbed the Office of Thrift Supervision in 2011. The OCC also supervises the federal branches and agencies of foreign banks.

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OCC Financial Institution Search
Find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks and federal savings associations
BankFind
Find FDIC-insured financial institutions.
Financial Literacy Resource Directory
The directory includes descriptions and contact information for a sampling of organizations that have undertaken financial literacy initiatives as a primary mission, government programs, fact sheets, newsletters, conference materials, publications, and links to websites.
News and issuances
Bulletins, advisory letters, alerts, news releases, and other issuances.

HeinOnline: Modern Link to Legal History
HeinOnline provides access to the annual report of OCC from 1863 to the present.

The Government Documents Department provides access to many OCC publications, including the following series:

Comptroller of Currency Annual Reports (T 12.1: ) 1901-1909 and 1933-1980 (print). Also available online in FRASER (1863-1980).

Quarterly Journal-- Available online (1998 -2006).

Bulletins-- Available online (1994-present) Also (pre-1994).

US Comptroller General Decisions-- Available online through NexisUni (UHM login required; 7/1/1921-present, published decisions; 1951- present, unpublished decisions)

Office Comptroller Currency Interpretative Letters-- Available online through NexisUni (UHM login required; 1977-present, published and unpublished).

Financial reporting bulletin (T 71.26:) Announcements about reporting requirements.

We provide access to current and historical laws and regulations enforced by OCC. We also have Congressional reports, documents, committee hearings, and prints related to the banking industry, consumer protection, and other topics. Search for these using ProQuest Congressional (UHM login required). Additional documents covering 1910-1932 are available in the Executive Branch Documents microfiche set. Please contact a government documents librarian if you have questions about our holdings.

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Gwen Sinclair

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Subjects: Government Documents

Government Documents - Department of the Treasury: Comptroller of the Currency

Contact OCC

Subject Guide