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National banks must comply with statutes and regulations that ensure they operate in a safe and sound manner as well as provide fair access and equal treatment to their customers. Compliance issues include conforming to Bank Secrecy Act (BSA) requirements that protect national security, fight money laundering, and deter criminal activity within the banking system.

Related News and Issuances
Publish DateIdentifierTitle
03/15/2018  NR 2018-28, OCC Reports Mortgage Performance Unchanged
03/09/2018  OCC 2018-6, Home Mortgage Disclosure Act: FFIEC’s Revised 'A Guide to HMDA Reporting: Getting It Right!'
03/01/2018  NR 2018-23, OCC Releases CRA Evaluations for 17 National Banks and Federal Savings Associations