Office of the Controller of the Currency

Federal government offices in Blue Ash, United States
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The Office of the Comptroller of the Currency (OCC) is an independent bureau of the U.S. Department of the Treasury. The OCC charters, regulates and …

Frequently asked questions

Q:
What is the OCC’s bank appeals process?
A:
You may seek review of matters that qualify for appeal by submitting a written description of the matter(s) under dispute to either the OCC's Ombudsman or your immediate...
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