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Bookmark or Share- Financial Institution Lists | OCCA national bank is a financial institution chartered and regulated by the Office of the Comptroller of the Currency. National Banks typically have the words "national" or "national association" in their titles, or the letters "N.A." or "NT&SA" in their names.
- Suspicious Activity Reports (SAR) | OCCIf no suspect was identified on the date of detection of the incident requiring the filing, a financial institution may delay filing a suspicious activity report for an additional 30 calendar days to identify a suspect. In no case shall reporting be delayed more than 60 calendar days after the date of initial detection of a reportable transaction.
- Laws & Regulations | OCCThe OCC may take enforcement actions against financial institutions (or affiliated individuals) for violations of laws, rules or regulations, final orders or conditions imposed in writing; or unsafe or unsound practices.
- Bank Secrecy Act (BSA) | OCC - OCC.govIf no suspect was identified on the date of detection of the incident requiring the filing, a financial institution may delay filing a suspicious activity report for an additional 30 calendar days to identify a suspect. In no case shall reporting be delayed more than 60 calendar days after the date of initial detection of a reportable transaction.
- Credit Reporting | OCCYour credit report affects your ability to get a loan as well as the interest rate you will be required to pay. Congress has passed credit reporting legislation to give you access to your credit information and to protect you from unfair, fraudulent, or deceptive credit practices.
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