News Release 2018-18 | February 16, 2018
OCC Enforcement Actions and Terminations for February 2018
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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/.
View the current final actions by selecting the enforcement action below. 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 |
| California | ||
| 2018-008 | Rabobank, National Association, Roseville | 2/6/2018 |
| Ohio | ||
| 2018-010 | U.S. Bank, National Association, Cincinnati | 2/15/2018 |
| Oklahoma | ||
| 2018-002 | Joshua Means, Central National Bank & Trust Company of Enid, Enid | 1/8/2018 |
| Personal Cease and Desist Orders | ||
|---|---|---|
| No. | Name/Bank/City | Date |
| Nebraska | ||
| 2018-003 | Arin M. Doss, First National Bank of Omaha, Omaha | 1/9/2018 |
| Oklahoma | ||
| 2018-002 | Joshua Means, Central National Bank & Trust Company of Enid, Enid | 1/8/2018 |
| 2018-004 | Jeffrey Scott Ferguson, Firstar Bank, National Association, Sallisaw | 1/3/2018 |
| Terminations of Existing Enforcement Actions | ||
|---|---|---|
| No. | Type/Bank/City/Old EA# | Date |
| California | ||
| 2018-009 | C&D, Rabobank, National Association, Roseville (EA# 2013-191) | 2/6/2018 |
| Florida | ||
| 2018-005 | C&D, ServiceLink Holdings, LLC, Successor to Lender Processing Services, Inc., Jacksonville (EA# 2011-053) | 1/12/2018 |
| 2018-005 | C&D, ServiceLink Holdings, LLC, Successor to DOCX, LLC Jacksonville (EA# 2011-053) | 1/12/2018 |
| 2018-005 | C&D, ServiceLink Holdings, LLC, Successor to LPS Default Solutions, Inc., Jacksonville (EA# 2011-053) | 1/12/2018 |
| North Carolina | ||
| 2018-006 | C&D, Bank of America, National Association, Charlotte (EA# 2015-046) | 1/23/2018 |
| Virginia | ||
| 2018-007 | C&D, MERSCORP Holdings, Inc., f/k/a MERSCORP, Inc., Reston (EA#2011-044) | 1/12/2018 |
| 2018-007 | C&D, MERSCORP Holdings, Inc., f/k/a Mortgage Electronic Registration Systems, Inc., Reston (EA#2011-044) | 1/12/2018 |
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