News Release 2017-135 | November 16, 2017
OCC Enforcement Actions and Terminations for November 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.
View the current final actions by selecting the enforcement action below. The orders can be viewed by clicking on the enforcement action number. 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 | ||
---|---|---|
No. | Name/Bank/City | Date |
Kentucky | ||
2017-086 | Karen Kirkland, The Citizens National Bank of Lebanon, Lebanon | 10/5/2017 |
Mississippi | ||
2017-087 | First FS & LA, Pascagoula | 10/31/2017 |
Texas | ||
2017-088 | Robert Gandy, III, First National Bank, Edinburg | 10/25/2017 |
2017-089 | Eduardo Leal, First National Bank, Edinburg | 10/25/2017 |
2017-090 | Michael McCarthy, First National Bank, Edinburg | 10/25/2017 |
Personal Cease and Desist Orders | ||
---|---|---|
No. | Type/Bank/City | Date |
Texas | ||
2017-089 | Eduardo Leal, First National Bank, Edinburg | 10/25/2017 |
Removal / Prohibition Orders | ||
---|---|---|
No. | Type/Bank/City | Date |
Kentucky | ||
2017-086 | Karen Kirkland, The Citizens National Bank of Lebanon, Lebanon | 10/5/2017 |
Minnesota | ||
2017-091 | Shelly M. Skenzich, The First National Bank of Gilbert, Gilbert | 10/4/2017 |
Mississippi | ||
2017-092 | Mark B. Jordan, The Citizens National Bank of Meridian, Meridian | 10/26/2017 |
Texas | ||
2017-088 | Robert Gandy, III, First National Bank, Edinburg | 10/25/2017 |
2017-090 | Michael McCarthy, First National Bank, Edinburg | 10/25/2017 |
Terminations of Existing Enforcement Actions | ||
---|---|---|
No. | Type/Bank/City/Old EA# | Date |
New Jersey | ||
2017-093 | C&D, Grand Bank, National Association, Hamilton (EA# 2015-123) | 9/20/2017 |
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