OCC Releases July 2026 Enforcement Actions, Including BSA/AML Violations

The Office of the Comptroller of the Currency (OCC) released its enforcement actions for July 2026, including a Cease and Desist Order against United Texas Bank for deficiencies in its Bank Secrecy Act/anti-money laundering (BSA/AML) compliance program. The OCC uses these actions to ensure banks and institution-affiliated parties correct deficient practices and comply with regulations.