How to get access to National BankNet
National BankNet access
is available only to national banks.To initiate access
to National BankNet, you need to complete a certification indicating those
employees of your bank designated to provide liaison with the OCC (a
“BankNet Agent” and “Audit Reviewer”). The certification also provides
that your bank will institute procedures to secure and protect any
nonpublic OCC information that may be maintained on or accessed from the
National BankNet. Such information is subject to the use and disclosure
restrictions specified at 12 CFR 4.37.
Complete the certification and then send it electronically to the OCC.
If you prefer, you can also print the certification from the Internet and submit the completed
certification by mailing it to the Comptroller of the Currency, ITS Technical Support, Mail Stop 5-3,
Washington, DC 20219. To complete the certification form follow the instructions
provided below. A member of the OCC’s ITS Technical Support will then contact
your BankNet Agent to complete the process of making National BankNet
available to your bank.
Instructions |
Please Note: You are
entering an official United States government system, which may be used
only for authorized purposes. This system may contain nonpublic OCC
information within the meaning of 12 CFR 4.32(b) that is subject to use
and disclosure restrictions specified at 12 CFR 4.37. The unauthorized
use or disclosure of non public OCC information or the unauthorized
modification of any information stored on this system may result in
criminal prosecution or admnistrative proceedings.
The Office of the Comptroller of
the Currency (OCC) charters, regulates, and supervises national banks to
insure a safe, sound, and competitive banking system that supports the
citizens, communities, and economy of the United
States.
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