Can the OCC help me find out if a bank has been cited for a violation of a regulation or law?
According to federal law, results of examinations are considered confidential. The OCC cannot release any information relating to any supervisory actions or regarding whether a violation of law or regulation occurred in connection with your complaint.
However, you can look for two kinds of information on our website, www.occ.gov
- whether a bank is in compliance with the Community Reinvestment Act (CRA)
- whether a bank is subject to an enforcement action