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Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for all Americans

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.

If you do not have a BankNet Auditor, please call the BankNet Helpdesk at 1 (800) 641-5925 to appoint a BankNet Auditor.