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Laws and Regulations

National banks are among the most highly regulated institutions in the country, with a large number of laws and regulations that govern their activities.

Note:  The OCC is reviewing regulations developed by the former Office of Thrift Supervision; updates will be published as they are developed and approved.

Related News and Issuances
Publish DateIdentifierTitle
02/27/2015  NR 2015-30, OCC Assesses $500,000 Civil Money Penalty Against First National Community Bank, Dunmore, Pennsylvania, for Bank Secrecy Act Violations
02/20/2015  NR 2015-25, OCC Enforcement Actions and Terminations for February 2015
02/20/2015  NR 2015-23, Federal Bank Regulatory Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden