News Release 2017-83 | July 21, 2017
OCC Enforcement Actions and Terminations for July 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.
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|
|2017-047||Sylvia Thoe, First National Bank, Waupaca||6/21/2017|
|2017-048||Loomis FS & LA, Chicago||6/16/2017|
|Terminations of Existing Enforcement Actions|
|2017-049||C&D, Gibraltar Private Bank & Trust Co., Coral Gables (EA# 2014-128)||6/26/2017|
|2017-050||FA, Dieterich Bank, National Association, Dieterich (EA# 2015-141)||6/22/2017|