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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.
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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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