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Matters requiring attention (MRA) regarding. Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Compliance Program. Investigation Processes.

The OCC uses enforcement actions against banks to require a bank's board of directors (board)4 and management to take timely actions to correct a bank's deficient practices5 or violations (collectively, deficiencies). Enforcement actions against banks are more severe than matters requiring attention (MRA).

The Litigation Division represents the Office of the Comptroller of the Currency (OCC) in all Federal courts (except the Supreme Court) and in the administrative phase of personnel actions.

Mutual Recognition Agreements (MRAs) between FDA and foreign regulatory authorities allow drug inspectors to rely upon information from drug inspections conducted within each other's borders.

Share This Page: The Weekly Bulletin is the record of receipt and actions taken by the OCC on applications and notices filed by national banks and federal savings associations.

MRAs are a call for action to address weaknesses that could lead to deterioration in a banking organization's soundness. MRAs are confidential and not publicly issued.

?This guidance provides more comprehensive instruction for banks to ensure these relationships and activities are conducted in a safe and sound manner.? Third-party relationships include business arrangements between the bank and another entity, by contract or otherwise.

Attention. (MRIAs) and Matters. Requiring. Attention. (MRAs) and their use by safety-and-soundness and.

Power of the OCC The Office of the Comptroller of the Currency has the power to approve or deny applications for new charters, branches, capital, and other changes in the banking structure. They may take supervisory actions against banks under its jurisdiction for noncompliance with laws and regulations.

If you couldn't find your bank using the steps above, it is not regulated by the OCC. It may be a credit union, state-regulated bank, or other type of institution.