Pricing

$3.00 / 1,000 enforcement actions

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OCC Bank Enforcement Actions (US National Banks)

Try for free

Pricing

$3.00 / 1,000 enforcement actions

Rating

0.0

(0)

Developer

Open Records Data

Actor stats

Bookmarked

Total users

Monthly active users

5 days ago

Last modified

OCC Bank Enforcement Actions

Pulls enforcement actions the US Office of the Comptroller of the Currency (OCC) has taken against national banks and federal savings associations, from the OCC's public Enforcement Actions Search. Individuals' names are excluded (institution actions only).

For: bank compliance teams, risk analysts, journalists, vendors tracking BSA/AML and CAMELS issues.

Input

daysBack (default 365), state (e.g. TX), query (keyword), maxResults.

{"daysBack": 730, "state": "OH", "maxResults": 50}

Output

Institution, charter number, city, state, action type, penalty amount (USD), issued and termination dates, document and docket numbers, subject matters (e.g. BSA/AML, Capital, Liquidity).

Pricing

Pay per result: $3.00 per 1,000 records.

Source: apps.occ.gov/EASearch (US government public data).

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