Feb 28, 2025 · 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.

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 …

6 days ago · The OCC may take enforcement actions against financial institutions (or affiliated individuals) for violations of laws, rules or regulations, final orders or conditions imposed in writing; or unsafe or unsound practices.

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 …

Feb 28, 2025 · Alerus Financial, National Association 401 Demers Avenue Grand Forks ND 3931 933256 14206 Amarillo National Bank 400 South Taylor, Plaza One Amarillo TX 14531 353555 16804: Amerant Bank, National Association 220 Alhambra Circle Coral Gables FL 22953 83638

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.

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.

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.

6 days ago · Financial Institution Search Find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks, federal savings associations, and federal banks and agencies. Begin Search

The OCC prescribes regulations, conducts supervisory activities and, when necessary, takes enforcement actions to ensure that national banks have the necessary controls in place and provide the requisite notices to law enforcement to deter and detect money laundering, terrorist financing and other criminal acts and the misuse of our nation's financial institutions.