News Release 2015-4 | January 16, 2015
OCC Enforcement Actions and Terminations for January 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.
Cease and Desist Orders | ||
---|---|---|
No. | Name/Bank/City | Date |
Indiana | ||
2014-157 | Randy Collier, Scb Bank, Shelbyville | 12/17/2014 |
North Carolina | ||
2014-158 | Bank of America, National Association, Charlotte | 11/11/2014 |
Ohio | ||
2014-159 | JPMorgan Chase Bank, National Association, Columbus | 11/11/2014 |
South Dakota | ||
2014-160 | Citibank, National Association, Sioux Falls | 11/11/2014 |
Wisconsin | ||
2014-161 | First National Bank, Waupaca | 12/17/2014 |
Civil Money Penalty Orders | ||
---|---|---|
No. | Name/Bank/City | Date |
North Carolina | ||
2014-158 | Bank of America, National Association, Charlotte | 11/11/2014 |
Ohio | ||
2014-159 | JPMorgan Chase Bank, National Association, Columbus | 11/11/2014 |
South Dakota | ||
2014-160 | Citibank, National Association, Sioux Falls | 11/11/2014 |
Wisconsin | ||
2014-162 | Robert Gunville, Jr., The First National Bank of Niagara, Niagara | 12/8/2014 |
Removal / Prohibition Orders | ||
---|---|---|
No. | Name/Bank/City | Date |
Indiana | ||
2014-157 | Randy Collier, Scb Bank, Shelbyville | 12/17/2014 |
Washington | ||
2014-163 | William J. Widmer, Jr., Hometown National Bank, Longview | 11/18/2014 |
Restitution Orders | ||
---|---|---|
No. | Name/Bank/City | Date |
Indiana | ||
2014-157 | Randy Collier, Scb Bank, Shelbyville | 12/17/2014 |
Washington | ||
2014-163 | William J. Widmer, Jr., Hometown National Bank, Longview | 11/18/2014 |
Terminations of Existing Enforcement Actions | ||
---|---|---|
No. | Type/Bank/City/Old EA# | Date |
Alabama | ||
2014-164 | FA, The First National Bank of Talladega, Talladega (EA# 2012-095) | 11/25/2014 |
California | ||
2014-165 | C&D, Universal Bank, West Covina (EA# 2011-150) | 12/18/2014 |
Georgia | ||
2014-166 | C&D, Atlantic National Bank, Brunswick (EA# 2011-055) | 12/4/2014 |
Maine | ||
2014-167 | FA, The Bank of Maine, Portland (EA# 2012-167) | 10/14/2014 |
Missouri | ||
2014-168 | FA, Clay County Savings Bank, Liberty (EA# 2012-138) | 12/10/2014 |
Pennsylvania | ||
2014-169 | FA, The Citizens National Bank of Meyersdale, Meyersdale (EA# 2012-170) | 11/25/2014 |
Virginia | ||
2014-170 | C&D, Capital One Bank (USA), National Association, Glen Allen (EA# 2012-152) | 12/15/2014 |
Wisconsin | ||
2014-161 | FA, First National Bank, Waupaca (EA# 2013-077) | 12/17/2014 |
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