Quid Pro Quo (QPQ) Tracker
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Entity DossierGovernment Body

Office of the Comptroller of the Currency

Federal agency OCC

finance bankingcryptopharmatechtelecom

Tracked direct giving

$0

Connections

688

The Money Trail

Money connected to Office of the Comptroller of the Currency

These trails are from entities directly connected to Office of the Comptroller of the Currency through ownership, employment, or organizational ties.

$7K
4 transactions across 4 counterparties
sum of 4 tracked donations shown

Brian Brooks directed $4K to TEAM DESANTIS 2024.

Sep 2023individual

Jonathan Gould directed $2K to CRAPO VICTORY COMMITTEE.

Nov 2024individual

Jonathan Gould directed $1K to EMMER MAJORITY BUILDERS.

Jul 2024individual
$7K tracked across 4 counterparties (sum of 4 tracked donations shown)
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Regulatory Capture Assessment

Regulatory capture is when an agency advances the interests of the industry it oversees (Stigler 1971; Carpenter & Moss 2013). The counts below are records in this tracker that connect outside parties to this agency. They are context for that question, not evidence that capture occurred.

Industry connection records
0
Opposed / enabled / benefited records
0
Revolving-door records
2
Rules issued or proposed
58

Counted over all 688 relationship records for this agency.

View all tracked agencies →

Relationships

TypeConnected ToDetailsSource
Proposed ruleNational Bank and Federal Savings Association Digital ActivitiesOCC proposed rule: National Bank and Federal Savings Association Digital ActivitiesSource
Issued rulePreemption Determination: State Interest-on-Escrow LawsIssued the rule.Source
Issued ruleReal Estate Lending Escrow AccountsIssued the rule.Source
Issued ruleOCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical AmendmentsIssued the rule.Source
Issued ruleCommunity Reinvestment Act: Simplified Strategic Plan Process for Community BanksIssued the rule.Source
Issued ruleAppraisals for Higher-Priced Mortgage Loans Exemption ThresholdIssued the rule.Source
Issued ruleRegulatory Capital Rule: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S. Global Systemically Important Bank Holding CompaniesIssued the rule.Source
Issued ruleRegulatory Capital Rule: Revisions to the Community Bank Leverage Ratio FrameworkIssued the rule.Source
Issued ruleFinancial Data Transparency Act Joint Data StandardsIssued the rule.Source
Issued ruleCommunity Bank Licensing AmendmentsIssued the rule.Source
Issued ruleFair Housing Home Loan Data SystemIssued the rule.Source
Shaped policyRescission of OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal BranchesRepealed or rescinded the rule.Source
Issued ruleUnsafe or Unsound Practices, Matters Requiring AttentionIssued the rule.Source
Issued ruleProhibition on Use of Reputation Risk by RegulatorsIssued the rule.Source
Issued ruleRegulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Issued the rule.Source
Issued ruleCommunity Reinvestment Act RegulationsIssued the rule.Source
Issued ruleRegulatory Capital Rule: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S. Global Systemically Important Bank Holding CompaniesIssued the rule.Source
Shaped policyBusiness Combinations Under the Bank Merger Act; RescissionRepealed or rescinded the rule.Source
Issued ruleTemporary Exceptions to FIRREA Appraisal Requirements in Los Angeles County as Affected by California Wildfires and Straight-Line WindsIssued the rule.Source
Issued ruleNotification of Inflation Adjustments for Civil Money PenaltiesIssued the rule.Source
Issued ruleAnti-Money Laundering and Countering the Financing of Terrorism Program RequirementsIssued the rule.Source
Issued ruleQuality Control Standards for Automated Valuation ModelsIssued the rule.Source
Issued ruleRegulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Issued the rule.Source
Issued ruleRegulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Issued the rule.Source
Issued ruleOCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal BranchesIssued the rule.Source
Issued ruleAppraisals for Higher-Priced Mortgage Loans Exemption ThresholdIssued the rule.Source
Issued ruleBusiness Combinations Under the Bank Merger ActIssued the rule.Source
Issued ruleInteragency Guidance on Reconsiderations of Value of Residential Real Estate ValuationsIssued the rule.Source
Issued ruleOCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal BranchesIssued the rule.Source
Issued ruleBusiness Combinations Under the Bank Merger Act; Extension of Comment PeriodIssued the rule.Source
Issued ruleCommunity Reinvestment Act; Supplemental RuleIssued the rule.Source
Issued ruleTemporary Exceptions to FIRREA Appraisal Requirements in Maui County as Affected by Hawaii WildfiresIssued the rule.Source
Proposed ruleAvailability of Office of the Comptroller of the Currency InformationOCC proposed rule: Availability of Office of the Comptroller of the Currency InformationSource
Proposed ruleCommunity Reinvestment Act RegulationsOCC proposed rule: Community Reinvestment Act RegulationsSource
Issued ruleBusiness Combinations Under the Bank Merger ActIssued the rule.Source
Issued ruleAvailability of Information Under the Freedom of Information ActIssued the rule.Source
Issued ruleRegulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Issued the rule.Source
Issued ruleCommunity Reinvestment ActIssued the rule.Source
Issued rulePreemption Determination: State Interest-on-Escrow LawsIssued the rule.Source
Issued ruleRegulatory Capital Rule: Community Bank Leverage Ratio FrameworkIssued the rule.Source
Issued ruleNational Bank Non-Interest Charges and FeesIssued the rule.Source
Issued ruleStreamlining Regulations Concerning Public Welfare Investments, Open Market Collateralized Loan Obligations, and Federal Savings Association Nondiscrimination RequirementsIssued the rule.Source
Issued ruleProhibition on the Use of Reputation Risk by RegulatorsIssued the rule.Source
Issued ruleAnti-Money Laundering and Countering the Financing of Terrorism ProgramsIssued the rule.Source
Issued ruleRegulatory Capital Rules: Regulatory Capital and Standardized Approach for Risk-Weighted AssetsIssued the rule.Source
Issued ruleRegulatory Capital Rule: Category I and II Banking Organizations, Banking Organizations With Significant Trading Activity, and Optional Adoption for Other Banking OrganizationsIssued the rule.Source
Issued ruleFair Housing Home Loan Data SystemIssued the rule.Source
Issued ruleRules of Practice and ProcedureIssued the rule.Source
Issued ruleAppraisals for Higher-Priced Mortgage Loans Exemption ThresholdIssued the rule.Source
Issued ruleLong-Term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions; Extension of Comment PeriodIssued the rule.Source
Shaped policyRescission of OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal BranchesRepealed or rescinded the rule.Source
Issued ruleRegulatory Capital Rule: Large Banking Organizations and Banking Organizations With Significant Trading Activity; Extension of Comment PeriodIssued the rule.Source
Issued ruleCommunity Bank Licensing AmendmentsIssued the rule.Source
Issued ruleNational Bank Community Development InvestmentsAmended an existing rule.Source
Issued ruleLong-Term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository InstitutionsIssued the rule.Source
Issued ruleRegulatory Capital Rule: Large Banking Organizations and Banking Organizations With Significant Trading ActivityIssued the rule.Source
Issued ruleInteragency Guidance on Reconsiderations of Value of Residential Real Estate ValuationsIssued the rule.Source
Issued ruleQuality Control Standards for Automated Valuation ModelsIssued the rule.Source
Issued ruleInteragency Policy Statement on Allowances for Credit Losses (Revised April 2023)Issued the rule.Source
Issued ruleImplementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the CurrencyOCC issued rule: Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the CSource
Proposed rulePermitted Payment Stablecoin Issuer Customer Identification ProgramOCC proposed rule: Permitted Payment Stablecoin Issuer Customer Identification ProgramSource
Overseen bySenate Banking CommitteeSenate Banking Committee has jurisdiction over the Office of the Comptroller of the CurrencyEditorial
EmploysJonathan GouldJonathan Gould nominated as Comptroller of the CurrencyEditorial
Overseen byHouse Financial Services CommitteeHouse Financial Services Committee has jurisdiction over the Office of the Comptroller of the CurrencyEditorial
Commented onNeighborWorks Collaborative of OhioPublic comment on OCC-2022-0002: Community Reinvestment ActSource
Commented onThai Community Development CenterPublic comment on OCC-2022-0002: Community Reinvestment ActSource
Commented onImpact Shares Corp / Impact Shares Affordable Housing MBS ETF (OWNS)Public comment on OCC-2022-0002: Community Reinvestment ActSource
Commented onRondo Community Land TrustPublic comment on OCC-2022-0002: Community Reinvestment ActSource
Commented onNeighborhood Housing Services of ChicagoPublic comment on OCC-2022-0002: Community Reinvestment ActSource
Commented onNeighborhoods, Inc. (dba NeighborWorks Lincoln)Public comment on OCC-2022-0002: Community Reinvestment ActSource
Commented onCommunity AdvocatesPublic comment on OCC-2022-0002: Community Reinvestment ActSource
Commented onCanandaigua National Bank & TrustPublic comment on OCC-2022-0002: Community Reinvestment ActSource
Commented onVIA Community DevelopmentPublic comment on OCC-2022-0002: Community Reinvestment ActSource
Commented onNon Profit Housing Association of Northern California (NPH)Public comment on OCC-2022-0002: Community Reinvestment ActSource
Commented onNational Housing Resource CenterPublic comment on OCC-2022-0002: Community Reinvestment ActSource
Commented onRebuild Local News Coalition (updated comments)Public comment on OCC-2022-0002: Community Reinvestment ActSource
Commented onCoachella Valley Housing CoalitionPublic comment on OCC-2022-0002: Community Reinvestment ActSource
Commented onCPAC Foundation's Center for Regulatory FreedomPublic comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onBetter MarketsPublic comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onAxos BankPublic comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onBloombergPublic comment on OCC-2024-0012: Financial Data Transparency Act Joint Data StandardsSource
Commented onRandolph-Brooks Federal Credit UnionPublic comment on OCC-2011-0001: Incentive-Based Compensation ArrangementsSource
Commented onBPI/ABA/FSF/SIFMAPublic comment on OCC-2011-0001: Incentive-Based Compensation ArrangementsSource
Commented onAmerican Family Voices, Americans for Financial Reform, As you Sow, et alPublic comment on OCC-2011-0001: Incentive-Based Compensation ArrangementsSource
Commented onCapitol Federal SavingsPublic comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onHousing Partnership NetworkPublic comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onSTRUCTURED FINANCE ASSOCIATIONPublic comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onAssociation of National Numbering Agencies BV/SRL (ANNA)Public comment on OCC-2024-0012: Financial Data Transparency Act Joint Data StandardsSource
Commented onDIDO SolutionsPublic comment on OCC-2024-0012: Financial Data Transparency Act Joint Data StandardsSource
Commented onMeridian Compensation PartnersPublic comment on OCC-2011-0001: Incentive-Based Compensation ArrangementsSource
Commented onHermes EOSPublic comment on OCC-2011-0001: Incentive-Based Compensation ArrangementsSource
Commented onNational Trust Community InvestmentPublic comment on OCC-2022-0002: Community Reinvestment ActSource
Commented onCommunity Development Bankers Association (CDBA)Public comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onAssociation of National AdvertisersPublic comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onCUSIP Global ServicesPublic comment on OCC-2024-0012: Financial Data Transparency Act Joint Data StandardsSource
Commented onDigital Token Identifier FoundationPublic comment on OCC-2024-0012: Financial Data Transparency Act Joint Data StandardsSource
Commented onApes Together StrongPublic comment on OCC-2024-0012: Financial Data Transparency Act Joint Data StandardsSource
Commented onDepository Trust & Clearing Corporation (DTCC)Public comment on OCC-2024-0012: Financial Data Transparency Act Joint Data StandardsSource
Commented onObject Management Group (OMG)Public comment on OCC-2024-0012: Financial Data Transparency Act Joint Data StandardsSource
Commented onTokenization SystemsPublic comment on OCC-2024-0005: Anti-Money Laundering and Countering the Financing of Terrorism Program RequirementsSource
Commented onACAMSPublic comment on OCC-2024-0005: Anti-Money Laundering and Countering the Financing of Terrorism Program RequirementsSource
Commented onGoverning for Impact, Americans for Financial Reform Education Fund, Center for LGBTQ Advancement & Research, et. alPublic comment on OCC-2011-0001: Incentive-Based Compensation ArrangementsSource
Commented onInsurance CoalitionPublic comment on OCC-2011-0001: Incentive-Based Compensation ArrangementsSource
Commented onNational Council of Asian Pacific Americans (NCAPA)Public comment on OCC-2022-0002: Community Reinvestment ActSource
Commented onCRA Arizona CoalitionPublic comment on OCC-2021-0014: Community Reinvestment Act RegulationsSource
Commented onIndependent Bankers Association of Texas (IBAT)Public comment on OCC-2021-0014: Community Reinvestment Act RegulationsSource
Commented onWashington Federal Bank, N.A. dba WaFd BankPublic comment on OCC-2020-0045: National Bank and Federal Savings Association PremisesSource
Commented onLocal Initiatives Support Corporation (LISC)Public comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onWoodstock InstitutePublic comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onAdvanced DynamicsPublic comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onNational Bank of HungaryPublic comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onSECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (SIFMA)Public comment on OCC-2024-0012: Financial Data Transparency Act Joint Data StandardsSource
Commented onSee attached letterPublic comment on OCC-2024-0012: Financial Data Transparency Act Joint Data StandardsSource
Commented onOccupy the SECPublic comment on OCC-2011-0001: Incentive-Based Compensation ArrangementsSource
Commented onMcGuireWoodsPublic comment on OCC-2011-0001: Incentive-Based Compensation ArrangementsSource
Commented onHousingLOUISIANA; HousingNOLA; Greater New Orleans Housing Alliance (GNOHA)Public comment on OCC-2022-0002: Community Reinvestment ActSource
Commented onBank of Southern CaliforniaPublic comment on OCC-2021-0014: Community Reinvestment Act RegulationsSource
Commented onLeague of United Latin American Citizens (LULAC)Public comment on OCC-2021-0014: Community Reinvestment Act RegulationsSource
Commented onDavenport, Evans, Hurwitz & SmithPublic comment on OCC-2020-0045: National Bank and Federal Savings Association PremisesSource
Commented onThe Financial Accountability and Corporate Transparency (FACT) CoalitionPublic comment on OCC-2020-0037: Exemptions to Suspicious Activity Report RequirementsSource
Commented onChicago Community Loan FundPublic comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onAMERICAN DENTAL ASSOCIATIONPublic comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onSouthwest Native Assets CoalitionPublic comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onAmerican Association of Bank DirectorsPublic comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onNational Consumer Law Center, on behalf of its low-income clientsPublic comment on OCC-2024-0005: Anti-Money Laundering and Countering the Financing of Terrorism Program RequirementsSource
Commented onMetro IAFPublic comment on OCC-2022-0002: Community Reinvestment ActSource
Commented onNeighborWorks AmericaPublic comment on OCC-2021-0014: Community Reinvestment Act RegulationsSource
Commented onThe Bank Policy InstitutePublic comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onNational Federation of Independent Business (NFIB)Public comment on OCC-2024-0012: Financial Data Transparency Act Joint Data StandardsSource
Commented onNational Minority Supplier Development Council (NMSDC)Public comment on OCC-2022-0002: Community Reinvestment ActSource
Commented onABA, BPI, CBA, MBA, ICBA, NAAHL, et alPublic comment on OCC-2021-0014: Community Reinvestment Act RegulationsSource
Commented onIndependent Community Bankers of AmericaPublic comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onAmerican Council on EducationPublic comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onCongress of the United StatesPublic comment on OCC-2024-0012: Financial Data Transparency Act Joint Data StandardsSource
Commented onGlobal Legal Entity Identifier Foundation (GLEIF)Public comment on OCC-2024-0012: Financial Data Transparency Act Joint Data StandardsSource
Commented onZion BankPublic comment on OCC-2011-0001: Incentive-Based Compensation ArrangementsSource
Commented onU.S. CongressPublic comment on OCC-2022-0002: Community Reinvestment ActSource
Commented onNational Digital Inclusion AlliancePublic comment on OCC-2021-0014: Community Reinvestment Act RegulationsSource
Commented onABA, BPI, IIB, SIFMAPublic comment on OCC-2020-0038: Computer-Security Incident Notification Requirements for Banking Organizations and their Bank Service ProvidersSource
Commented onNational Council of State Housing AgenciesPublic comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onFair Finance WatchPublic comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onOptions Clearing CorporationPublic comment on OCC-2024-0012: Financial Data Transparency Act Joint Data StandardsSource
Commented onAmericas Focus Committee of the Association of Global CustodiansPublic comment on OCC-2024-0012: Financial Data Transparency Act Joint Data StandardsSource
Commented onACTUS Financial Research FoundationPublic comment on OCC-2024-0012: Financial Data Transparency Act Joint Data StandardsSource
Commented onWells FargoPublic comment on OCC-2011-0001: Incentive-Based Compensation ArrangementsSource
Commented onSIFMA & BPIPublic comment on OCC-2011-0001: Incentive-Based Compensation ArrangementsSource
Commented onPublic CitizenPublic comment on OCC-2011-0001: Incentive-Based Compensation ArrangementsSource
Commented onOffice of the Treasurer & Tax Collector City & County of San FranciscoPublic comment on OCC-2021-0014: Community Reinvestment Act RegulationsSource
Commented onCDFI CoalitionPublic comment on OCC-2021-0014: Community Reinvestment Act RegulationsSource
Commented onMassachusetts Community & Banking CouncilPublic comment on OCC-2021-0014: Community Reinvestment Act RegulationsSource
Commented onNational Association of Affordable Housing LendersPublic comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onTRUIST FINANCIAL CORPORATION FEDERAL PAC (FORMERLY SUNTRUST BANKS, INC. POLITICAL ACTION COMMITTEE)Public comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onInternational BancsharesPublic comment on OCC-2023-0016: Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996Source
Commented onWorkivaPublic comment on OCC-2024-0012: Financial Data Transparency Act Joint Data StandardsSource
Commented onInvestment Company InstitutePublic comment on OCC-2024-0012: Financial Data Transparency Act Joint Data StandardsSource
Commented onInvestment Adviser AssociationPublic comment on OCC-2024-0012: Financial Data Transparency Act Joint Data StandardsSource
Commented onDeconflictPublic comment on OCC-2024-0005: Anti-Money Laundering and Countering the Financing of Terrorism Program RequirementsSource
Commented onFirst Central Savings BankPublic comment on OCC-2024-0005: Anti-Money Laundering and Countering the Financing of Terrorism Program RequirementsSource
Commented on20/20 Vision, AFL-CIO, AFSCME, AFT, Americans for Financial Reform Education Fund, et. alPublic comment on OCC-2011-0001: Incentive-Based Compensation ArrangementsSource
Commented onAmerican ExpressPublic comment on OCC-2011-0001: Incentive-Based Compensation ArrangementsSource
Commented onPrimary Care Development CorporationPublic comment on OCC-2021-0014: Community Reinvestment Act RegulationsSource