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News Release 2014-125 | September 19, 2014

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

You may also submit a request electronically to obtain copies through the OCC's online FOIA site, 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/City Date
2014-109 National Bank of California, Los Angeles 8/27/2014

Civil Money Penalty Orders
No. Name/Bank/City Date
2014-110 The Hondo National Bank, Hondo 8/18/2014

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
2014-111 FA, First National Bank and Trust, Atmore (EA# 2011-029) 8/11/2014
2014-112 C&D, The First National Bank of Hartford, Hartford (EA# 2012-090) 7/31/2014
2014-109 C&D, National Bank of California, Los Angeles (EA# 2011-149) 8/27/2014
2014-113 C&D, Metabank, Storm Lake (EA# CN 11-24) 8/7/2014

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