News Release 2019-106 | September 19, 2019
OCC Enforcement Actions and Terminations
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 actions by selecting the enforcement actions 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.
|Notices Filed||N19-007||Eric M. Clevenger, PNC Bank, National Association, Wilmington||Delaware||08/26/2019|
|Removal/Prohibition Orders||2019-046||Nodia Harris, The Huntington National Bank, Columbus||Ohio||08/19/2019|
|Removal/Prohibition Orders||2019-047||Lori Christine Woodson, The City National Bank and Trust Company of Lawton, Oklahoma, Lawton||Oklahoma||09/03/2019|
|Removal/Prohibition Orders||2019-048||Teanna Smith, Wells Fargo Bank, National Association, Sioux Falls||South Dakota||08/28/2019|
|Removal/Prohibition Orders||2019-049||Adrian Hawkins, Capital One, National Association, McLean||Virginia||08/26/2019|
Terminations of Existing Enforcement Actions
|Action Type||No.||Type/Bank/City/Old EA#||State||Date|
|Terminations of Existing Enforcement Actions||2019-050||C&D, Interamerican Bank, a FSB, Miami (EA# 2012-229)||Florida||08/09/2019|
|Terminations of Existing Enforcement Actions||2019-051||FA, The First National Bank of Lacon, Lacon (EA# 2016-091)||Illinois||08/01/2019|
|Terminations of Existing Enforcement Actions||2019-052||FA, Community National Bank in Monmouth, Monmouth (EA# 2017-054)||Illinois||06/05/2019|
|Terminations of Existing Enforcement Actions||2019-053||FA, Homestead Savings Bank, Albion (EA# 2014-118)||Michigan||08/26/2019|