OTS Enforcement Order Listing Definitions (PDF). For information about the data fields used in this spreadsheet, refer to the Prior to July 21, 2011, are only available in the Note: Enforcement actions taken against federally chartered savings associations
The Office of the Comptroller of the Currency expressly disclaims any responsibility for the acts of any individual or entity subject to an enforcement action, whether or not that individual or entity appears on these lists. These lists are NOT guaranteed to be comprehensive.
PCAD 2006 MANUAL MANUALS
Please reference OCC Bulletin 2018-41 and the related Policies and Procedures Manuals (PPMs) for additional information on enforcement actions against institution-affiliated parties (IAPs), national banks, federal savings associations, and federal branches and agencies of foreign banks. You should use the Search function to determine if an order or notice has been modified or terminated. The orders do not necessarily reflect the current status of the regulatory action against the institution or the institution-affiliated party. The names of the banking organizations accessed through the Enforcement Action Search reflect the institutions’ identities when the enforcement documents became final.
Federal branches and agencies of foreign banks.Federally chartered savings associations and their subsidiaries.The OCC supervises the following entities and has the statutory authority to take enforcement actions against them: Credit Cards, Debit Cards, And Gift Cards.CRA Qualifying Activities Confirmation Request.Legal Opinions Regarding Federal Savings Associations.The program can also open ACCEL EDA V15 Schematic and PCB files. It works with P-CAD Schematic and PCB file versions from PCAD 2000 to PCAD 2006. The P-CAD 2006 freeware viewer is for viewing PCB files. Traditional and Alternative Investment Management Services P-CAD is a CAD (Computer Aided Design) program for Printed Circuit Board design.
GLBA/Reg R/Retail Nondeposit Investment Sales.Employee Benefits and Retirement Plan Services.Links to Other Organizations’ BSA Information.BSA/AML Bulletins, FinCEN Advisories, & Related BASEL Information.Current Expected Credit Losses (CECL) Methodology.Allowances for Loan and Lease Losses (ALLL).Suspicious Activity Report (SAR) Program.Hugh McCulloch: OCC's First Comptroller.Founding of the OCC & the National Banking System.Office of Enterprise Governance and the Ombudsman.
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