Assessment of Fees

The National Bank Act authorizes the OCC to collect assessments, fees, or other charges as necessary or appropriate to carry out the responsibilities of the OCC. The OCC requires national banks and thrifts to provide the OCC with "receivables atributable" data from independent credit card banks. The OCC will use the information to verify the accuracy of each bank's assessment computation and to adjust the assessment rate for independent credit card banks over time.

The latest form for Assessment of Fees expires 2023-06-30 and can be found here.