News Release 2017-12 | January 19, 2017
OCC Enforcement Actions and Terminations for January 2017
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.
|Civil Money Penalty Orders|
|2017-002||HSBC Bank USA, National Association, McLean||1/6/2017|
|2016-114||The Karnes County National Bank of Karnes City, Karnes City||12/14/2016|
|N17-002||Richard Usher, JPMorgan Chase Bank, National Association, Columbus||1/9/2017|
|N17-001||Rohan Ramchandani, Citibank, National Association, Sioux Falls||1/9/2017|
|Removal / Prohibition Orders|
|2016-115||William C. McKinnon, Superior Bank, Birmingham||12/23/2016|
|2017-001||Raymond Patrick Snyder, First National Bank of Pennsylvania, Greenville||1/3/2017|
|Terminations of Existing Enforcement Actions|
|2016-116||C&D, Mutual SA, Fsa, Leavenworth (EA# 2015-001)||12/14/2016|
|2016-117||C&D, First National Bank USA, Boutte (EA# 2010-162)||12/20/2016|
|2016-118||FA, First Federal of South Carolina, FSB, Walterboro (EA# 2012-171)||11/28/2016|
|2017-003||C&D, HSBC Bank USA, National Association, McLean (EA# 2015-063)||1/6/2017|
|2017-003||C&D, HSBC Bank USA, National Association, McLean (EA# 2011-052)||1/6/2017|
|2017-003||C&D, HSBC Bank USA, National Association, McLean (EA# 2013-130)||1/6/2017|
|2016-119||C&D, The Baraboo National Bank, Baraboo (EA# 2013-004)||11/30/2016|