FOIA Library

FOIA Library documents are those that have been the subject of previous requests and appear to be of broad public interest. Please note that Community Reinvestment Act (CRA) Performance Evaluations, enforcement actions (including removals/prohibitions) taken against bankers and national banks, and the Weekly Bulletin, which lists all corporate applications received by the OCC nationwide and is updated weekly all appear elsewhere on OCC.gov. Certain corporate applications are posted here as they are filed with the OCC.

Search for Documents in Reading Room

	Reading Room File Cabinet	Description
	12 CFR Part 192 Filings	Mutual to Stock Conversions Offering Circulars, Press Releases and Other Filings for Federal Savings Associations.
	Branch Application	Branch Application
	Branch Purchase and Assumption	Branch Purchase and Assumption
	Charter Applications
	Change in Bank Control Filings
	Comptroller Records	Calendars, Ethics Information, Designation, Email, Miscellaenous etc.
	Conversion Applications
	Freedom of Information Act Annual Report	Treasury's combined report to DOJ.
	FOIA Logs	FY FOIA Logs
	Memoranda of Understanding Statistics	Stats of MOU Activity.
	Merger Applications	Merger Applications by National Banks and Federal Savings Associations
	Miscellaneous	Miscellaneous
	Miscellaneous Publications	Miscellaneous Publications
	Mutual to Stock Conversions	Mutual to Stock Conversions of Federal Savings Associations
	Offering Circulars	For National Banks and Federal Savings Associations since January 1, 2018.
	Ombudsman Reports	Out of Print Annual Reports on Complaints and Appeals
	OTS Terminations Not Ever Published	This is NOT a comprehensive file of OTS Terminations issued prior to integration with OCC.
	Purchase and Assumption	Purchase and Assumption
	Securities Filings	Securities filings by National Banks and Federal Savings Associations.
	Shelf Charter Application	Shelf Charter Application
	Significant Corporate Decisions
	TARP	TARP
	Wells Fargo IAP Enforcement Proceeding Filings
	Wells Fargo IAP Hearing Public Exhibits	public (unsealed) exhibits admitted or proffered during the In re Tolstedt hearing by oral or written motion between September 13, 2021 and January 6, 2022, and appeared on the parties' joint exhibit list accepted by the Court
	Wells Fargo Bank In re Tolstedt - Public Hearing Transcripts

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