News Release 2016-83 | July 15, 2016
OCC Enforcement Actions
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.
|2016-058||Colorado National Bank, Palisade||5/31/2016|
|2016-062||Carver Federal Savings Bank, New York||5/24/2016|
|N16-003||William C. McKinnon, Superior Bank, Birmingham||6/24/2016|
|N16-003||Kenneth D. Pomeroy, Superior Bank, Birmingham||6/24/2016|
|N16-002||Archie G. Overby, First National Bank, Waupaca||6/30/2016|
|Removal / Prohibition Orders|
|2016-063||Angela L. Janini, Home FS & LA of Collinsville, Collinsville||6/14/2016|
|Terminations of Existing Enforcement Actions|
|2016-064||FA, Native American Bank, National Association, Denver (EA# 2008-094)||5/18/2016|
|2016-065||CD, Native American Bank, National Association, Denver (EA# 2010-090)||5/18/2016|
|2016-068||FA, Colorado Federal Savings Bank, Greenwood Village (EA# 2014-131)||7/8/2016|
|2016-066||FA, Ponce de Leon Federal Bank, Bronx (EA# 2013-093)||5/25/2016|
|2016-067||C&D, U.S. Bank National Association, Cincinnati (EA# 2014-114)||6/21/2016|