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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
02/27/2017  NR 2017-23, OCC Assesses Penalty Against Merchants Bank of California, N.A.
10/05/2016  OCC 2016-32, Risk Management Guidance on Foreign Correspondent Banking: Risk Management Guidance on Periodic Risk Reevaluation of Foreign Correspondent Banking
10/05/2016  NR 2016-123, OCC Releases Risk Reevaluation Guidance for Foreign Correspondent Banking