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

NR 2015-57
Contact: (202) 649-6870

OCC Enforcement Actions and Terminations for April 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
Delaware
2015-022 Santander Bank, National Association, Wilmington 3/26/2015

Civil Money Penalty Orders
No. Name/Bank/City Date
Arkansas
2015-023 James Barnes, Ozark Heritage Bank, National Association, Mountain View 3/23/2015
Delaware
2015-024 Santander Bank, National Association, Wilmington 3/26/2015
Florida
2015-025 Patrick McEvoy, Fidelity Bank of Florida, National Association, Merritt Island 3/9/2015
Kentucky
2015-026 Jon Kristen McCowan, The First National Bank of Manchester, Manchester 3/20/2015
Mississippi
2015-027 Amory FS & LA, Amory 4/3/2015
Texas
2015-028 Lone Star National Bank, Pharr 4/1/2015

Formal Agreements
No. Name/Bank/City Date
2015-029 Lone Star National Bank, Pharr 3/31/2015

Personal Cease and Desist Orders
No. Name/Bank/City Date
Florida
2015-025 Patrick McEvoy, Fidelity Bank of Florida, National Association, Merritt Island 3/9/2015
Kentucky
2015-026 Jon Kristen McCowan, The First National Bank of Manchester, Manchester 3/20/2015

Removal / Prohibition Orders
No. Name/Bank/City Date
Arkansas
2015-023 James Barnes, Ozark Heritage Bank, National Association, Mountain View 3/23/2015

Restitution Orders
No. Name/Bank/City Date
Delaware
2015-022 Santander Bank, National Association, Wilmington 3/26/2015

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Florida
2015-030 C&D, Atlantic Coast Bank, Jacksonville (EA# 2012-184) 3/26/2015
Ohio
2015-031 FA, Community Savings, Caldwell (EA# 2013-013) 3/19/2015
Pennsylvania
2015-032 C&D, First National Community Bank, Dunmore (EA# 2010-182) 3/25/2015
# # #