Entity: Treasury - Comptroller of the Currency

Investigations Update: Hatch Act Violations, Covid-19 Vaccine Contracts, and South Carolina Ballots

October 20, 2020
See the latest in our investigations into the misuse of government resources for political purposes, the administration’s pandemic response, and voting rights in the states.

No Records Response from OCC Regarding Communications About Shadow Banking

August 10, 2020
The Office of the Comptroller of the Currency stated that it has no records responsive to American Oversight's request for documents concerning shadow banking.

New Lawsuit: The Trump Administration’s Dangerous Financial Deregulation

March 10, 2020
Amid increasing stock market volatility over the coronavirus, American Oversight sued the Treasury Department for records of Trump administration deregulatory actions.

FOIA to OCC Regarding Shadow Bank Regulation

February 13, 2020
FOIA to the Office of the Comptroller of the Currency seeking external communications regarding the regulation of nonbank financial entities.

New Documents Round-Up October 27th, 2017

October 27, 2017
American Oversight continues to investigate the Trump administration and obtain new documents each week. In the past few weeks, we’ve posted a series of new records.

OCC Communications with Congress

September 7, 2017
Communications between the Office of the Comptroller of the Currency and Congress regarding financial regulatory reform. Obtained September 7, 2017 by American Oversight.

Ethics Watchdog Challenges Congressional Moves to Limit Government Transparency

May 9, 2017
Non-partisan ethics watchdog American Oversight today wrote a letter to the General Counsel of the House of Representatives, criticizing recent attempts by Congress to shield government records from release under the Freedom of Information Act (FOIA) and asking the Counsel to explain why this does not violate the law.