# Track OCC & FDIC enforcement actions since 2024

**Use case:** 

Pull civil money penalties and BSA/AML enforcement actions from OCC and FDIC since Jan 2024 — institution, action type, date and documents.

## Input

```json
{
  "regulators": [
    "OCC",
    "FDIC"
  ],
  "sinceDate": "2024-01-01",
  "actionTypes": [
    "Civil Money Penalty",
    "BSA/AML"
  ],
  "resolveEntities": true,
  "maxResults": 500,
  "monitor": false
}
```

## Output

```json
{
  "action_date": {
    "label": "Action date",
    "format": "string"
  },
  "regulator": {
    "label": "Regulator",
    "format": "string"
  },
  "institution_name": {
    "label": "Institution name",
    "format": "string"
  },
  "action_type": {
    "label": "Action type",
    "format": "string"
  },
  "severity": {
    "label": "Severity",
    "format": "string"
  },
  "penalty_amount": {
    "label": "Penalty amount (USD)",
    "format": "number"
  },
  "fdic_cert": {
    "label": "FDIC CERT",
    "format": "integer"
  },
  "location": {
    "label": "Location",
    "format": "string"
  },
  "title": {
    "label": "Title",
    "format": "string"
  },
  "url": {
    "label": "Document URL",
    "format": "string"
  }
}
```

## About this Actor

This example demonstrates how to use [Bank Enforcement Action Tracker — OCC/FDIC/Fed API](https://apify.com/malonestar/bank-enforcement-tracker) with a specific input configuration. Visit the [Actor detail page](https://apify.com/malonestar/bank-enforcement-tracker) to learn more, explore other use cases, and run it yourself.