Whistleblower Awards Online / National

OCC Whistleblower Program — National Bank & Federal Thrift Fraud Rewards

Reward No direct OCC award — tips may be shared with SEC or DOJ for formal award consideration. Enforcement actions have resulted in $1B+ bank penalties with consumer relief.

The Office of the Comptroller of the Currency (OCC) supervises all national banks and federal savings associations. The OCC accepts tips about fraud, unsafe banking practices, violations of banking laws, and consumer harm at nationally chartered banks (such as JPMorgan Chase, Bank of America, Wells Fargo, Citibank). The OCC coordinates with the SEC, DOJ, and FinCEN to investigate tips and may refer matters to agencies with formal award programs. OCC enforcement actions have resulted in billions in bank penalties and consumer restitution.

Reward No direct OCC award — tips may be shared with SEC or DOJ for formal award consideration. Enforcement actions have resulted in $1B+ bank penalties with consumer relief.

Category Whistleblower Awards

Location National

Eligibility Current or former employees, contractors, or customers of nationally chartered banks and federal savings institutions with knowledge of fraud, unsafe practices, or consumer law violations.

Source Official Source ↗

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