News Release 2012-179 | December 21, 2012
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/palMain.aspx. Fax requests should be sent to (202) 649-6160. You can also obtain copies by writing to the Comptroller of the Currency, Communications Division, Washington, DC 20219. When ordering, specify the appropriate enforcement action number.
|Cease and Desist Orders|
|2012-250||Home Loan Investment Bank, F.S.B., Warwick||10/11/2012|
|2012-261||HSBC Bank USA, National Association, McLean||12/11/2012|
|Civil Money Penalty Orders|
|2012-251||The First National Bank of Wellston, Wellston||12/3/2012|
|2012-262||HSBC Bank USA, National Association, McLean||12/11/2012|
|2012-252||Gcf Bank, Washington Township||9/20/2012|
|2012-253||Los Alamos National Bank, Los Alamos||11/30/2012|
|2012-263||HSBC Bank USA, National Association, McLean||12/11/2012|
|2012-254||Westbury Bank, West Bend||10/29/2012|
|Terminations of Existing Enforcement Actions|
|2012-255||FA, The Midlands National Bank of Newton, Newton (EA# 2011-016)||11/20/2012|
|2012-256||FA, National Bank of Kansas City, Overland Park (EA# 2008-045)||11/26/2012|
|2012-257||C&D, Riverwood Bank, Bemidji (EA# CN 10-38)||11/20/2012|
|2012-258||C&D, Home Loan Investment Bank, F.S.B., Warwick (EA# NE 09-22)||10/11/2012|
|2012-259||FA, Texas Republic Bank, National Association, Frisco (EA# 2008-098)||11/5/2012|
|2012-260||C&D, First Community Bank, National Association, Sugar Land (EA# 2009-191)||11/29/2012|