Office of the comptroller of the currency bank secrecy act anti money laundering updated sections of the ffiec bsa aml examination manual bulletin feb 24 2021 net stable funding ratio final rule bulletin feb 16 2021 role of supervisory guidance final rule news alerts bulletins view the occ newsroom featured publications shared national credit report 2020 strengthening . Office of the comptroller of the currency occ contact contact the office of the comptroller of the currency file a complaint against a bank main address 400 7th st sw suite 3e 218 washington dc 20219 email publicaffairs3occtreasgov phone number 1 202 649 6800 forms office of the comptroller of the currency forms. Consent order for a civil money penalty the comptroller of the currency of the united states of america comptroller through his national bank examiner has supervisory authority over united bank for africa plc new york new york branch a federal branch of united bank for africa plc lagos nigeria bank. United states of america department of the treasury comptroller of the currency in the matter of jpmorgan chase bank na columbus ohio aa ec 14 100 consent order for a civil money penalty the comptroller of the currency of the united states of america comptroller through his national bank examiners and other staff of the office of the comptroller of the . United states of america department of the treasury comptroller of the currency in the matter of citibank na sioux falls south dakota aa ec 14 101 consent order for a civil money penalty the comptroller of the currency of the united states of america comptroller through his national bank examiners and other staff of the office of the comptroller of the