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BankNet About BankNet: BankNet is the Office of the Comptroller of the Currency’s (OCC) site for communicating with and receiving information from national banks and federal savings associations BankNet is only available to OCC-regulated banks and is not available to the public Learn More
About BankNet BankNet is the OCC's secure website for sharing information with national banks and federal savings associations BankNet is only available to OCC-regulated institutions and is not available to the public
Registration Instructions for BankNet Check to see if your bank is currently a member of BankNet by reviewing the list of BankNet member institutions If your bank is already a member, go to step 3 Note: BankNet access is available only to OCC-regulated institutions The list is updated on a monthly basis
Register - BankNet For technical assistance, contact the BankNet Help Desk 800-641-5925 BankNet@occ treas gov Mon-Fri, 8am-8pm ET
Register - BankNet An official website of the United States governmentLoading …
User Roles - BankNet BankNet allows each institution to add BankNet users and manage the applications their users can access OCC-regulated institutions manage their users through two administrative roles: BankNet Agent and BankNet Auditor
Agent, Auditor, and User Roles - BankNet The BankNet Auditor is a bank representative that assists in maintaining the integrity of the bank’s list of OCC System users They must review and certify the list of users no less than semiannually to eliminate those no longer employed by the bank
Changes to BankNet The national banks and federal savings associations must appoint a BankNet Auditor to complete semiannual audits Remember that BankNet Agents and Auditors cannot be the same person
About the OCC Charter - BankNet For technical assistance, contact the BankNet Help Desk 800-641-5925 BankNet@occ treas gov Mon-Fri, 8am-8pm ET