Regional and Midsize Financial Institutions

Monica Freas
Acting Senior Deputy Comptroller for Regional and Midsize Financial Institutions

Regional and Midsize Financial Institutions (RMFI) oversees the supervision of financial institutions with assets between $30 billion and $500 billion. RMFI 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.

Leadership

First Name	Last Name	Title	Phone
Monica	Freas	Acting Senior Deputy Comptroller for Regional and Midsize Financial Institutions

OCC-Supervised Regional and Midsize Financial Institutions

Regional and Midsize Financial Institutions are overseen by an Examiner-in-Charge or portfolio manager who provides effective continuous supervision. View the list of regional and midsize financial institutions.