Track OCC & FDIC enforcement actions since 2024
Pull civil money penalties and BSA/AML enforcement actions from OCC and FDIC since Jan 2024 — institution, action type, date and documents.
Bank Enforcement Action Tracker — OCC/FDIC/Fed APImalonestar/bank-enforcement-tracker
Action date
Regulator
Institution name
Action type
+6 fieldsTextNumberBooleanListObject
Input
Regulators:OCC+1
Action date since (YYYY-MM-DD):2024-01-01
Action types:Civil Money Penalty+1
Max results:500
Output fields
Action date
Regulator
Institution name
Action type
Severity
Penalty amount (USD)
FDIC CERT
Location
Title
Document URL
Sign up on Apify01
Create your Apify account to access the Bank Enforcement Action Tracker — OCC/FDIC/Fed API.
Start the run02
The Actor will start running based on the input automatically.
Receive the output03
Monitor the progress in real-time. You will be notified as soon as your dataset is complete and ready for review.
Integrate into your workflow04
The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow.
