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Bank Supervision and Examination (BSE) oversees the supervision of community, midsize, and the largest and most complex national banks and federal savings associations, as well as federal branches and agencies of foreign banks. BSE ensures these institutions operate in a safe and sound manner, provide fair access to financial services, treat customers fairly, and comply with applicable laws and regulations.
Large Bank Supervision maintains a continuous, on-site presence at the largest national banks, federal savings associations, and federal branches and agencies under OCC supervision. View the Examiner-in–Charge list.