US DOT Office of the Comptroller of the Currency

The US DOT Office of the Comptroller of the Currency (OCC) is an independent bureau of the United States Department of the Treasury.

The OCC charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks. The Office is also responsible for enforcing other laws / acts, like the Community Reinvestment Act.

The OCC is responsible for ensuring that the nation's banking system is safe and sound, and that it provides fair and equal access to financial services to all Americans.

The OCC search is part of a comprehensive background check that is conducted by the US Department of the Treasury's Office of the Comptroller of the Currency.

The search is designed to help you protect your financial institutions from fraud and other criminal activity.

Additional benefits of an DOT OCC search include reducing risk to your business and employees, while building trust with your clients and community.

The OCC search is a valuable tool to protect your financial institution from fraud and other criminal activity, comply with regulatory requirements, and make informed hiring decisions.