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 |
