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How can I find out about enforcement actions that have been taken against a national bank or federal savings association?

You can visit the Enforcement Actions page on the Office of the Comptroller of the Currency (OCC) main website.

Last Reviewed: October 2020

Please note: The terms "bank" and "banks" used in these answers generally refer to national banks, federal savings associations, and federal branches or agencies of foreign banking organizations that are regulated by the Office of the Comptroller of the Currency (OCC). Find out if the OCC regulates your bank. Information provided on HelpWithMyBank.gov should not be construed as legal advice or a legal opinion of the OCC.

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