Data Freshness Dashboard
When every data layer was last refreshed.
Most financial data products hide their refresh cadence. ComplaintRate publishes it. Every row below shows the source, when it was last refreshed, when the next refresh is scheduled, and how many records the layer covers. Click any row to read the agency source explainer.
Total layers
18
Live
15
Partial
1
Deferred
2
Why this page exists. When a data product tells you a bank has a good or bad record, you should be able to see exactly when that claim was last verified. Bloomberg and S&P do not publish this. Rating agencies do not publish this. Open federal data means open about when the data was last refreshed — including when we are behind.
Data LayerSourceLast UpdatedNext ScheduledRecord CountStatus
Primary complaint data
Federal enforcement
Data Layer
OCC Enforcement Actions
Source
OCC
occ.gov/enforcement-actions
Last Updated
April 2026
Next Scheduled
Monthly
Record Count
All national bank actions tracked
LIVE
Data Layer
Federal Reserve Enforcement
Source
Federal Reserve
federalreserve.gov/enforcement-actions
Last Updated
April 2026
Next Scheduled
Monthly
Record Count
All holding company actions tracked
LIVE
Data Layer
CFPB Enforcement Actions
Manual overrides active for Barclays, Capital One, First National Bank of Omaha, Ally
Source
CFPB
consumerfinance.gov/enforcement
Last Updated
April 2026
Next Scheduled
Monthly
Record Count
386 actions · 39 institutions matched
LIVE
Data Layer
FDIC Enforcement Orders (EDOS)
Source
FDIC
fdic.gov/enforcement-decisions
Last Updated
April 2026
Next Scheduled
Monthly
Record Count
21 institutions
LIVE
Data Layer
NCUA Enforcement Actions
Source
NCUA
ncua.gov/enforcement-actions
Last Updated
April 2026
Next Scheduled
Monthly
Record Count
14 credit unions
LIVE
Data Layer
FTC Enforcement Actions
v2 scraper rebuilt S23 — awaiting probe and full refresh run
Source
FTC
ftc.gov/enforcement/cases-proceedings
Last Updated
April 2026 (browse page only)
Next Scheduled
Pending full historical DB scrape
Record Count
3 institutions (expansion pending)
PARTIAL
Financial health
Data Layer
FDIC Bank Failures
Source
FDIC
banks.data.fdic.gov
Last Updated
Continuous
Next Scheduled
Continuous monitoring
Record Count
All US bank failures since 1934
LIVE
Data Layer
FFIEC Call Report Financials
Source
FDIC (via FFIEC)
banks.data.fdic.gov
Last Updated
Q4 2025
Next Scheduled
When Q1 2026 reports publish
Record Count
NCO rate, Tier 1 capital ratio, reserve ratio
LIVE
Fair lending
Data Layer
HMDA Denial Rates
Source
FFIEC
ffiec.cfpb.gov/data-browser
Last Updated
2023 reporting year
Next Scheduled
When FFIEC publishes 2024 aggregate data
Record Count
380 institutions
LIVE
Data Layer
HMDA Racial Disparity
Source
FFIEC
ffiec.cfpb.gov/data-browser
Last Updated
2023 reporting year
Next Scheduled
When FFIEC publishes 2024 aggregate data
Record Count
217 institutions (100+ application filter)
LIVE
Data Layer
DOJ Civil Rights Fair Lending
Source
DOJ
justice.gov/crt/fair-lending-enforcement-program
Last Updated
April 2026
Next Scheduled
On federal publication
Record Count
$564M in tracked fair lending penalties
LIVE
Data Layer
HUD Mortgagee Review Board
Source
HUD
hud.gov
Last Updated
April 2026
Next Scheduled
Quarterly
Record Count
0 matches expected (regulates small FHA lenders)
LIVE
Compliance and sanctions
Data Layer
FinCEN BSA/AML Penalties
Source
FinCEN
fincen.gov/news/enforcement-actions
Last Updated
April 2026
Next Scheduled
On federal publication
Record Count
All significant BSA/AML penalties tracked
LIVE
Data Layer
OFAC Sanctions Penalties
Source
Treasury (OFAC)
treasury.gov/ofac
Last Updated
April 2026
Next Scheduled
On federal publication
Record Count
4 institutions
LIVE
Data Layer
FHFA Suspended Counterparty
Source
FHFA
fhfa.gov/suspended-counterparty-program
Last Updated
April 2026
Next Scheduled
Monthly
Record Count
All GSE-suspended mortgage sellers and servicers
LIVE
Deferred
Data Layer
SEC Enforcement
Source
SEC
sec.gov/enforcement
Last Updated
—
Next Scheduled
Not scheduled
Record Count
Not tracked — SEC rarely acts on retail depository banks
DEFERRED
Data Layer
NCUA Civil Money Penalties
Source
NCUA
ncua.gov
Last Updated
—
Next Scheduled
Not scheduled
Record Count
Separate from admin orders — not yet scraped
DEFERRED
How these dates are tracked
Refresh dates are updated when the underlying pipeline runs against the federal source and the processed output is uploaded to the ComplaintRate database. Pipeline scripts, methodology, and column specifications are all public.
ComplaintRate.com is an independent data publisher and is not affiliated with, endorsed by, or sponsored by any U.S. federal agency. All data sourced from publicly available government databases.