Office of the Comptroller of the Currency (OCC)

OCC Enforcement Actions Search API

Search and retrieve enforcement actions taken by the OCC against national banks, federal savings associations, and individuals. Searchable by bank name, person name, city, state, date range, enforcement action type, and subject matter.

GitHub

Documentation

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Documentation
https://www.occ.treas.gov/topics/laws-and-regulations/enforcement-actions/index-enforcement-actions.html

API entry from apis.yml

apis.yml Raw ↑ 
aid: occ:enforcement-actions
name: OCC Enforcement Actions Search API
description: Search and retrieve enforcement actions taken by the OCC against national banks, federal
  savings associations, and individuals. Searchable by bank name, person name, city, state, date range,
  enforcement action type, and subject matter.
image: https://kinlane-productions.s3.amazonaws.com/apis-json/apis-json-logo.jpg
baseURL: https://apps.occ.gov
humanURL: https://apps.occ.gov/EASearch
properties:
- type: Documentation
  url: https://www.occ.treas.gov/topics/laws-and-regulations/enforcement-actions/index-enforcement-actions.html
tags:
- Enforcement Actions
- Regulatory Compliance
- National Banks
- Federal Savings Associations