Every formal Office of the Comptroller of the Currency enforcement action against national banks and federal savings associations since 1987 — 4,922 cease & desist orders, civil money penalties (1,900), prohibition orders (1,103), formal agreements, and removal orders. $5.97 billion in cumulative civil money penalties. Each record includes the bank/individual respondent, charter number, action type, dollar penalty, offense date, termination date (if any), subject matter, and a direct PDF link to the OCC enforcement order. Pairs with fdic_failures (failed banks), fed_enforcement (Federal Reserve actions), cfpb_enforcement_actions (consumer-finance actions) for the full bank-supervisor enforcement picture.

Live API

This dataset is served via a live REST API at api.ai-analytics.org. The card you're reading exists so HuggingFace's index can route AI agents + researchers to the canonical source.

API endpoint: https://api.ai-analytics.org/api/v1/occ/enforcement/recent
Dataset landing page: https://api.ai-analytics.org/datasets/occ-enforcement
DataCatalog (JSON-LD): https://api.ai-analytics.org/.well-known/dataset.json
DCAT-US (data.gov-compatible): https://api.ai-analytics.org/data.json

Quick start

# Recent records (JSON)
curl 'https://api.ai-analytics.org/api/v1/occ/enforcement/recent?limit=10'

# Browse on the web
open 'https://api.ai-analytics.org/datasets/occ-enforcement'

MCP (Model Context Protocol)

This dataset is also accessible via MCP at https://api.ai-analytics.org/mcp — Claude, ChatGPT, and other MCP-compatible agents can call it directly.

Source

Agency: US Office of the Comptroller of the Currency
Primary source: https://apps.occ.gov/EASearch/
License: CC0 1.0 Universal (derived data). Underlying federal works are US public domain under 5 USC 105 / 17 USC 105.
Update cadence: Per agency (most refresh daily via Cloudflare Cron Trigger)

Keywords

OCC, national bank, cease and desist, C&D, civil money penalty, CMP, prohibition, BSA, AML, bank enforcement, OTS

Citation

@misc{ai_analytics_occ_enforcement_2026,
  title  = {{name}},
  author = {AI Analytics},
  year   = {2026},
  url    = {https://api.ai-analytics.org/datasets/occ-enforcement},
  note   = {Derived from US Office of the Comptroller of the Currency. License: CC0 1.0.}
}

Maintained by AI Analytics. Data is CC0; please cite the upstream agency.

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OCC bank enforcement actions ($5.97B in penalties)