JSON

US OCC Enforcement Actions

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...

Data overview

Entities:
Total10,917
Searchable5,667
Targets4,026
Entity types:
People2,300
Companies2,134
Addresses1,233
Countries:
United States5,667
Publisher: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.

Collections:in OpenSanctions Default · Warrants and Criminal Entities
Information:apps.occ.gov
Source data:apps.occ.gov · JSON
Last changed:
Date added:
Last checked: · updated daily

Bulk download

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.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities5.39 MB
names.txtTarget names text file97.48 KB
senzing.jsonSenzing entity format3.2 MB
source.jsonSource data4.07 MB
statistics.jsonDataset statistics1.03 KB
targets.nested.jsonTargets as nested JSON6.06 MB
targets.simple.csvTargets as simplified CSV1.07 MB

Help: Using the data · format reference · get support · commercial licensing

Using the API

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 /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Nicholas JurunPersonUnited States
Juan Velez RestrepoPersonUnited States
Santander BankCompanyUnited States
Thomas LoppPersonUnited States
Michael MontemayorPersonUnited States
Samantha CherryPersonUnited States
Fundtech CorporationCompanyUnited States
Stephen AdamsPersonUnited States
Jonathan KolkPersonUnited States
Cole MannPersonUnited States
Chimere MitchellPersonUnited States
Aaron ParsonsPersonUnited States
Colleen KimmelPersonUnited States
Nyema'sha TaylorCompanyUnited States
Francis Andujar VelazquezPersonUnited States