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OCC Enforcement Action History by Institution
x402
OCC Enforcement Action History by Institution is a paid API for AI agents from www.stratalize.com, paid per call via x402, $0.5/call, status unknown (last checked 2026-09-14).
Returns OCC enforcement action history for a named financial institution, including action types, effective dates, and supervisory themes from public orders.
Price / call$0.5
Success—
StatusUnknown
How this service works
Stratalize — attested finance, legal, healthcare, and compliance intelligence. Signed, independently verifiable receipt on every call (trust.stratalize.com/verify). OCC enforcement action history for a named institution, including action type, effective date, and supervisory themes flagged in public orders. Source: Office of the Comptroller of the Currency public enforcement releases. Use when evaluating regulatory posture before underwriting, partnership, or acquisition decisions
Output
A structured list of OCC enforcement actions against the named institution, including action type (e.g. cease and desist, civil money penalty, formal agreement), effective date, and supervisory themes flagged in public orders. Each response is ML-DSA-65 signed and includes a cryptographic receipt verifiable at trust.stratalize.com/verify.
Example use cases
Example prompt
“Pull up the OCC enforcement action history for First National Bank of Texas — I need to see any regulatory orders, the types of actions taken, and what supervisory themes were flagged, so I can assess their regulatory posture before we move forward with an acquisition.”
Technical details
Endpoint
GEThttps://www.stratalize.com/api/x402/occ-enforcement-actionsWhen to prefer
Use this endpoint when conducting regulatory due diligence on a bank or financial institution before underwriting, partnership, or acquisition decisions. Prefer this over general web search when you need structured, sourced enforcement data directly from OCC public releases with cryptographic integrity guarantees.
Side effects
- Institution name not found or not regulated by OCC — returns empty results or 404
- Ambiguous institution name matches multiple entities — may return partial or incorrect records
- OCC source data not yet updated for very recent enforcement actions — data may lag publication
- Payment failure or invalid USDC — 402 response blocking access
- Institution name misspelled or uses unofficial trade name — returns no results
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| institution_name | string | Request parameter: institution name |
Tags
x402
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