News Release 2016-59 | May 19, 2016
OCC Enforcement Actions and Terminations for May 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/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|
|2016-047||Stearns Bank National Association, St. Cloud||4/18/2016|
|Civil Money Penalty Orders|
|2016-048||Stearns Bank National Association, St. Cloud||4/18/2016|
|2016-049||TCF National Bank, Sioux Falls||4/28/2016|
|2016-050||The First National Bank of Scott City, Scott City||4/19/2016|
|Terminations of Existing Enforcement Actions|
|2016-051||C&D, Southfirst Bank, Sylacauga (EA# 2012-182)||3/28/2016|
|2016-052||C&D, Fia Card Services, National Association, Wilmington (EA# 2014-027)||4/25/2016|
|2016-053||C&D, PNC Bank, National Association, Wilmington (EA# 2014-127)||3/7/2016|
|2016-054||FA, Home State Bank / National Association, Crystal Lake (EA# 2010-078)||4/18/2016|
|2016-052||C&D, Bank of America, National Association, Charlotte (EA# 2014-027)||4/25/2016|