Financial Institution Lists | OCC
Dec 31, 2024 · A national bank is a financial institution chartered and regulated by the Office of the Comptroller of the Currency. National Banks typically have the words "national" or "national association" in their titles, or the letters "N.A." or "NT&SA" in their names.
Financial Institution Search - OCC.gov
Visit the Active Institutions list to confirm that the Office of the Comptroller of the Currency (OCC) regulates your financial institution. Note: Enforcement actions taken against federally chartered savings associations prior to July 21, 2011, are only available in …
Fraud Resources | OCC
Dec 4, 2024 · Through its regulatory oversight of national banks, the OCC works to implement legislation designed to detect, identify, and prevent financial crimes and fraud. You can play a role as well by reporting crimes and fraudulent activities, filing complaints with the appropriate agency, and learning more about consumer fraud.
Federal and State Financial Regulatory Agencies Issue Interagency ...
Oct 2, 2024 · The Federal Deposit Insurance Corporation, the Federal Reserve Board, the National Credit Union Administration, the Office of the Comptroller of the Currency, and state financial regulators, collectively the agencies, recognize the serious impact of Hurricane Helene on the customers and operations of many financial institutions and will provide appropriate regulatory assistance to affected ...
Agencies Request Comment on Anti-Money …
Jul 19, 2024 · Four federal financial institution regulatory agencies today requested comment on a proposal to update their requirements for supervised institutions to establish, implement, and maintain effective, risk-based, and reasonably designed anti-money laundering and countering the financing of terrorism (AML/CFT) programs.
Bank Secrecy Act (BSA) | OCC - OCC.gov
Dec 4, 2024 · If no suspect was identified on the date of detection of the incident requiring the filing, a financial institution may delay filing a suspicious activity report for an additional 30 calendar days to identify a suspect. In no case shall reporting be delayed more than 60 calendar days after the date of initial detection of a reportable transaction.
Suspicious Activity Reports (SAR) | OCC
Apr 1, 2013 · If no suspect was identified on the date of detection of the incident requiring the filing, a financial institution may delay filing a suspicious activity report for an additional 30 calendar days to identify a suspect. In no case shall reporting be delayed more than 60 calendar days after the date of initial detection of a reportable transaction.
Operational Risk: Fraud Risk Management Principles | OCC
Jul 24, 2019 · Fraud risk is a form of operational risk, which is the risk to current or projected financial condition and resilience arising from inadequate or failed internal processes or systems, human errors or misconduct, or adverse external events. 2 Operational risk management weaknesses can result in heightened exposure to fraudulent activities, which ...
Identity Theft | OCC
Mar 29, 2016 · The Fair and Accurate Credit Transactions (FACT) Act requires financial institutions with covered accounts to develop and implement a written identity theft prevention program designed to detect, prevent, and mitigate identity theft in connection with opening new accounts and operating existing accounts.
Financial Institution Search | OCC
Financial Institution Lists; Newsroom; Third-Party Relationships: Interagency Guidance on Risk Management; More OCC Websites; BankNet.gov Find resources for bankers. HelpWithMyBank.gov Get answers to banking questions. Careers.occ.gov Join …