The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
The OCC may take enforcement actions for violations of laws, rules or regulations, final orders or conditions imposed in writing; unsafe or unsound practices; and for breach of fiduciary duty by institution-affiliated parties (IAPs). Read more...
|Office of the Comptroller of the Currency (United States)
The OCC charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks. The OCC is an independent bureau of the U.S. Department of the Treasury.
|in Warrants and Criminal Entities · OpenSanctions Default
|apps.occ.gov · JSON
|· updated daily
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
|Target names text file
|Senzing entity format
|Targets as nested JSON
|Targets as simplified CSV
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
|Use the Reconciliation API in OpenRefine:
|For full-text search, use the
|For entity matching, use the
The following targeted entities have been added to this data source most recently:
|Francis Andujar Velazquez
|Bank of Brenham, National Association
|The First National Bank of Shiner
|North Side FS & LA of Chicago
|Jackson FS & LA