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NR 2014-22
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/ or 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
Maryland
2014-004Slavie Federal Savings Bank, Bel Air1/7/2014

Civil Money Penalty Orders
No.Name/Bank/CityDate
Indiana
2014-006Old National Bank, Evansville1/14/2014
Kentucky
2014-002Michael L. Flynn, Citizens Commerce National Bank, Versailles1/3/2014
2014-003John E. Soper, III, Citizens Commerce National Bank, Versailles1/3/2014
Pennsylvania
2013-211FNB Bank, National Association, Danville9/18/2013

Personal Cease and Desist Orders
No.Name/Bank/CityDate
Kentucky
2014-002Michael L. Flynn, Citizens Commerce National Bank, Versailles1/3/2014
2014-003John E. Soper, III, Citizens Commerce National Bank, Versailles1/3/2014
Oklahoma
2014-005Ryann Thomas, Bokf, National Association, Tulsa1/8/2014

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
California
2014-007C&D, Community West Bank, National Association, Goleta (EA# 2012-018)1/27/2014
Colorado
2013-212FA, The First National Bank of Fleming, Fleming (EA# 2010-237)12/18/2013
Florida
2013-213C&D, 1st National Bank of South Florida, Homestead (EA# 2010-151)11/8/2013
2013-214FA, Eastern National Bank, Miami (EA# 2009-086)8/12/2013
2013-215FA, American National Bank, Oakland Park (EA# 2012-010)8/22/2013
2013-216FA, Seacoast National Bank, Stuart (EA# 2008-162)9/19/2013
Idaho
2014-012C&D, The Farmers National Bank of Buhl, Buhl (EA# 2009-233)2/3/2014
Indiana
2014-008C&D, Old National Bank, Evansville (EA# 2012-126)1/14/2014
Kansas
2014-009C&D, Conway Bank, National Association, Conway Springs (EA# 2011-023)1/22/2014
Maryland
2014-004FA, Slavie Federal Savings Bank, Bel Air (EA# 2012-191)1/7/2014
Ohio
2013-218FA, Liberty Bank, National Association, Twinsburg (EA# 2011-007)12/12/2013
2014-010C&D, CFBank, Fairlawn (EA# CN 11-14)1/23/2014
South Carolina
2014-011FA, First Capital Bank, Bennettsville (EA# 2012-193)1/9/2014
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