Answers about General Banking Issues

How can I find information on a particular bank?

You can obtain information about your bank directly from the bank or its Web site.

You can obtain the following types of information from the OCC by contacting the Communications Division at FOIA-PA@occ.treas.gov . (There may be a charge for this service.)

  • various corporate applications
  • securities filings
  • final orders or agreements issued in connection with an OCC enforcement action
  • Community Reinvestment Act Performance Evaluations
  • Country Exposure Lending Surveys