News Release 2016-114 | September 16, 2016

OCC Enforcement Actions and Terminations for September 2016

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/EASearch.

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, Washington, DC 20219. When ordering, please specify the appropriate enforcement action number.

Cease and Desist Orders
No.	Name/Bank/City	Date
Nebraska
2016-075	First National Bank of Omaha, Omaha	8/18/2016
South Dakota
2016-077	Wells Fargo Bank, National Association, Sioux Falls	9/6/2016

Civil Money Penalty Orders
No.	Name/Bank/City	Date
Nebraska
2016-076	First National Bank of Omaha, Omaha	8/18/2016
Ohio
2016-078	Steven R. Lewis, First Place Bank, Warren	8/25/2016
South Dakota
2016-079	Wells Fargo Bank, National Association, Sioux Falls	9/6/2016

Personal Cease and Desist Orders
No.	Name/Bank/City	Date
Ohio
2016-078	Steven R. Lewis, First Place Bank, Warren	8/25/2016

Restitution Orders
No.	Name/Bank/City	Date
South Dakota
2016-077	Wells Fargo Bank, National Association, Sioux Falls	9/6/2016

Terminations of Existing Enforcement Actions
No.	Type/Bank/City/Old EA#	Date
Georgia
2016-080	C&D, North Georgia National Bank, Calhoun (EA# 2013-091)	7/28/2016

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Topic(s):

Enforcement Actions