Skip navigation
Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

NR 2015-41
Contact: (202) 649-6870

OCC Enforcement Actions and Terminations for March 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
Alabama
2015-017 Cadence Bank, National Association, Birmingham 2/9/2015

Civil Money Penalty Orders
No. Name/Bank/City Date
Pennsylvania
2015-016 First National Community Bank, Dunmore 2/27/2015

Formal Agreements
No. Name/Bank/City Date
New Jersey
2015-018 BNB Hana Bank, National Association, Fort Lee 1/23/2015

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Arkansas
2015-019 C&D, First National Bank of Crossett, Crossett (EA# 2009-182) 9/24/2014
California
2015-020 C&D, 1st Century Bank, National Association, Los Angeles (EA# 2013-144) 2/23/2015
Illinois
2015-021 FA, First FS & LA of Central Illinois, Shelbyville (EA# 2013-092) 2/9/2015
# # #