U.S. Department of the Treasury - Office of the Comptroller of the Currency Forms
The U.S. Department of the Treasury - Office of the Comptroller of the Currency (OCC) is responsible for ensuring the safety and soundness of the national banking system in the United States. It supervises and regulates national banks, federal savings associations, and federal branches and agencies of foreign banks. The OCC works to protect consumers, promote fair access to financial services, and maintain the integrity of the banking system.
Documents:
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This form is used for tracking and recording inquiries and applications related to fair housing lending. It helps to ensure compliance with fair housing laws and regulations.
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This Form is used for reporting sales made by registered ultimate vendors to claim a credit or refund.
