Dec 31, 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 …

Dec 31, 2025 · 8709 1st National Bank 15592 Academy Bank, National Association 25173 ADP Trust Company, National Association 25307 Affinity Bank, National Association 25225 Agility Bank, …

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 …

Apr 1, 2013 · Under the Bank Secrecy Act (BSA), financial institutions are required to assist U.S. government agencies in detecting and preventing money laundering.

Use the Financial Institution Search to find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated institutions.

Functions include the supervision and regulation of financial institutions and, when applicable, third-party service providers. As required by the Consolidated Appropriations Act, 2021, this report addresses

Financial Institution Search Search for a financial institution by name or charter number. Visit the Active Institutions list to confirm that the Office of the Comptroller of the Currency (OCC) regulates your …

BANKWISE is a series of informational resources developed by the Ofice of the Comptroller of the Currency (OCC) to help consumers understand the federal consumer protection laws and regulations …

Dec 16, 2025 · 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 …

The OCC has steadfastly served the American public for 160 years by ensuring the federal banking system is safe and sound, provides fair access to financial services, treats customers fairly, and …