An official website of the United States government
Find publications, tools, and forms for bankers, consumers, and other stakeholders.
Comptroller's Handbook: Fair Lending
2022 Annual Report
Mortgage Metrics Report: Third Quarter 2022
Fair Debt Collection Practices Act Examination Procedures (Interagency)
Quarterly Report on Bank Trading and Derivatives Activities: Third Quarter 2022
Semiannual Risk Perspective: Fall 2022
OCC publications include manuals, economic reports, consumer materials, and more.
OCC tools provide access to information about the licensing process, enforcement actions, and regulatory compliance. Bankers and their agents can also log in to BankNet for access to tools that are just for them.
Many of the forms required for the licensing and bank supervision process are available on our Forms page. The OCC also provides links to forms issued by FinCEN, the FFIEC, and other government entities.