OCC BSA/AML Supervision
Material regulatory developments from Office of the Comptroller of the Currency are tracked daily by Cresthaven Analytics. Over the last 90 days, 6 material briefs relevant to professionals operating in the financial crime & aml sector have been published below. Each brief is sourced directly from the primary regulatory feed, summarized for institutional readers, and scored for materiality.
Recent material activity
A selection of recent published briefs; this is not a complete archive.
OCC releases September 2026 enforcement actions against institution-affiliated parties
The OCC published its monthly enforcement action release on September 17, 2026, covering actions taken against institution-affiliated parties. The release references Orders of Prohibition barring named individuals from p…
Read the full OCC BSA/AML Supervision brief →Five federal banking regulators issue joint FAQ permitting verifiable digital credentials for Customer Identification Program compliance
Five federal regulators — the OCC, FinCEN, Federal Reserve, FDIC, and NCUA — jointly issued FAQ guidance on September 8, 2026, clarifying that state-issued mobile driver's licenses and other government-issued verifiable …
Read the full OCC BSA/AML Supervision brief →Five federal regulators issue joint statement clarifying SAR confidentiality rules for customer-facing communications
Five federal agencies — the OCC, Federal Reserve, FDIC, FinCEN, and NCUA — issued a joint statement on September 2, 2026, clarifying how SAR confidentiality requirements apply when banks communicate with customers about …
Read the full OCC BSA/AML Supervision brief →OCC terminates a single bank enforcement action in August 2026 monthly release
The OCC's August 2026 enforcement action report, released August 20, 2026, discloses one termination. No new enforcement actions, civil money penalties, or formal agreements against any institution appear in the release.
Read the full OCC BSA/AML Supervision brief →Four federal banking agencies issue joint enforcement policy statement supporting Venezuela humanitarian and earthquake relief financial activity
On July 31, 2026, the OCC, Federal Reserve, FDIC, and NCUA jointly issued an enforcement policy statement addressing financial activity that supports U.S. government humanitarian relief and economic recovery efforts foll…
Read the full OCC BSA/AML Supervision brief →OCC releases July 2026 enforcement actions against supervised institutions and individuals
The OCC published its July 2026 enforcement action release on July 16, 2026, disclosing formal supervisory actions against national banks, federal savings associations, and institution-affiliated parties. The release con…
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