Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for all Americans. Site Map | Text Size: S M L


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National banks must comply with statutes and regulations that ensure they operate in a safe and sound manner as well as provide fair access and equal treatment to their customers. Compliance issues include conforming to Bank Secrecy Act (BSA) requirements that protect national security, fight money laundering, and deter criminal activity within the banking system.

Related News and Issuances
Publish DateIdentifierTitle
02/06/2013  OCC 2013-4, Truth in Lending Act: Annual Dollar Trigger for Certain Home Mortgages
02/01/2013  NR 2013-24, OCC Releases CRA Evaluations for 44 National Banks and Federal Savings Associations
01/25/2013  NR 2013-18, OCC Assesses $10 Million Civil Money Penalty against TCF National Bank, Bank Secrecy Act Violations Cited