Discover how the OCC charters, regulates, and supervises national banks, ensuring compliance with laws and safe banking practices in the U.S.

CINCINNATI--(BUSINESS WIRE)-- Fifth Third Bank is pleased to announce a new structure within its Commercial Bank that builds upon the organization’s successes and continues to position the firm for ...

WEIR, Kan.--(BUSINESS WIRE)--Weir, Kan.-based CBW Bank has been named the “Most Innovative Community-Based Banking Organization” by BAI in this year’s Global Banking Innovation Awards. Additionally, ...

SAN FRANCISCO--(BUSINESS WIRE)--Continuing to strengthen and simplify how it serves commercial customers, Wells Fargo & Company (NYSE: WFC) announced today the leadership team and regional structure ...

A key issue on the agenda for bank regulators is how to leverage market discipline to supplement their supervisory efforts. For example, in the recently proposed revision of the Basel Capital Accord, ...

Until this year, Citigroup was the only $1 trillion banking organization in the U.S. Now, there are two more—Bank of America has merged with FleetBoston, and J.P. Morgan Chase is about to complete its ...