US DOT Office of the Comptroller of the Currency

Hiring Qualified Individuals


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 designed to help you protect your financial institution 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.

Discover More with Commercial Investigations

Stay updated on disciplinary and regulatory compliance within the securities industry.

Access comprehensive candidate FDIC data to meet financial industry standards.

Navigate Financial Compliance with Precision

Gain insights into candidates' financial backgrounds with precision and reliability. Our suite of Financial Information inquiries equips you with the tools needed to assess risk, ensure financial stability, and make informed hiring decisions.