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NR 2015-139
Contact: (202) 649-6870

OCC Enforcement Actions and Terminations for October 2015

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.

 

Civil Money Penalty Orders
No. Name/Bank/City Date
Ohio
2015-103    First Financial Bank, National Association, Hamilton 10/2/2015
2015-104    Douglas Ulrich, The Somerville National Bank, Somerville 9/14/2015

Formal Agreements
No. Name/Bank/City Date
South Dakota
2015-105 Wells Fargo Bank, National Association, Sioux Falls 9/15/2015
2015-106 Wells Fargo Bank, National Association, Sioux Falls 9/15/2015

Removal / Prohibition Orders
No. Name/Bank/City Date
Georgia
2015-107 Robert Wilson Dailey, First National Bank, Savannah 10/1/2015
Minnesota
2015-108 Gene A. Crapser, Anchor Bank, Saint Paul, National Association, Saint Paul 9/4/2015
Virginia
2015-109 Michael LoCash, Bank @lantec, Virginia Beach 9/9/2015

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Arizona
2015-110 C&D, Goldwater Bank, National Association, Scottsdale (EA# 2010-092) 9/18/2015
Florida
2015-111 PC&D, Roberto Blandon, Terrabank National Association, Miami (EA# 2007-026) 9/3/2015
Kansas
2015-112 C&D, First National Bank, Goodland (EA# 2009-102) 9/25/2015
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