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NR 2013-125
Contact: (202) 649-6870

OCC Enforcement Actions

WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations.

All Cease and Desist Orders, Civil Money Penalty Orders, and Removal/Prohibition Orders are issued with the consent of the parties, unless otherwise indicated as a Decision and Order issued by the Comptroller of the Currency.

Copies of the final actions are available for download by viewing the searchable database of all public enforcement actions taken since August 1989 at http://apps.occ.gov/EnforcementActions/.

You may also submit a request electronically to obtain copies through the OCC's online FOIA site, https://foia-pal.occ.gov/. You can also obtain copies by writing to the Comptroller of the Currency, Communications Division, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219. When ordering, please specify the appropriate enforcement action number.

 

Cease and Desist Orders
No.Name/Bank/CityDate
Arizona
2013-089Canyon Community Bank, National Association, Tucson7/29/2013
California
2013-090EH National Bank, Beverly Hills7/9/2013
Georgia
2013-091North Georgia National Bank, Calhoun7/17/2013

Formal Agreements
No.Name/Bank/CityDate
Illinois
2013-092First FS & LA of Central Illinois, Shelbyville7/12/2013
New York
2013-093Ponce de Leon Federal Bank, Bronx7/11/2013

Removal / Prohibition Orders
No.Name/Bank/CityDate
South Dakota
2013-094Katrina Caver, Wells Fargo Bank, National Association, Sioux Falls7/29/2013

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
Arizona
2013-095FA, Canyon Community Bank, National Association, Tucson (EA# 2011-013)7/29/2013
California
2013-090C&D, Excel National Bank, (k.n.a EH National Bank) Beverly Hills (EA# 2009-136)7/9/2013
Colorado
2013-096C&D, First National Bank of The Rockies, Grand Junction (EA# 2009-184)7/25/2013
Georgia
2013-097FA, North Georgia National Bank, Calhoun (EA# 2010-190)7/17/2013
2013-098C&D, The First National Bank of Polk County, Cedartown (EA# 2011-022)7/8/2013
Ohio
2013-099C&D, Ripley Federal Savings Bank, Ripley (EA# CN 09-02)7/29/2013
2013-099C&D, Ripley Federal Savings Bank, Ripley (EA# CN 11-22)7/29/2013
Oregon
2013-100FA, First FS & LA of McMinnville, McMinnville (EA# 2011-170)7/9/2013
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