Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

NR 2012-122
Contact: (202) 874-5770

OCC Enforcement Actions

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/.

You may also submit a request electronically to obtain copies through the OCC's online FOIA site, https://foia-pal.occ.gov/palMain.aspx . Fax requests should be sent to (202)-874-5274. You can also obtain copies by writing to the Comptroller of the Currency, Communications Division, Mail Stop 2-3, Washington, DC 20219. When ordering, specify the appropriate enforcement action number.

Cease and Desist Orders
No.Name/Bank/CityDate
Illinois
2012-156Greenchoice Bank, FSB, Chicago6/27/2012
2012-157Park Federal Savings Bank, Chicago7/6/2012
2012-158Centrust Bank, National Association, Northbrook7/25/2012
Maryland
2012-159Colombo Bank, Rockville7/9/2012
Texas
2012-160Lone Star National Bank, Pharr7/9/2012
Virginia
2012-154Capital One Bank (USA), National Association, Glen Allen7/25/2012
2012-155Capital One, National Association, Mclean7/25/2012

Civil Money Penalty Orders
No.Name/Bank/CityDate
Arizona
2012-161Heritage Bank, National Association, Phoenix7/5/2012
California
2012-162Phil Scott, Merchants Bank of California, National Association, Carson6/27/2012
Kansas
2012-163National Bank of Kansas City, Overland Park7/5/2012
Texas
2012-164Richard Tseng, Golden Bank, National Association, Houston7/16/2012
2012-165Kenneth Wu, Golden Bank, National Association, Houston7/2/2012

Formal Agreements
No.Name/Bank/CityDate
Illinois
2012-166A J Smith Federal Savings Bank, Midlothian3/8/2012
Maine
2012-167The Bank of Maine, Portland6/21/2012
Mississippi
2012-168Amory FS & LA, Amory7/19/2012
New York
2012-169Beacon Federal, East Syracuse7/12/2012
Pennsylvania
2012-170The Citizens National Bank of Meyersdale, Meyersdale7/20/2012
South Carolina
2012-171First Federal of South Carolina, FSB, Walterboro7/18/2012

Restitution Orders
No.Name/Bank/CityDate
Virginia
2012-154Capital One Bank (USA), National Association, Glen Allen7/25/2012
2012-155Capital One, National Association, Mclean7/25/2012

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
Colorado
2012-172C&D, Solera National Bank, Lakewood (EA# 2010-268)6/29/2012
Delaware
2012-173FA, Aig Federal Savings Bank, Wilmington (EA# SA)4/25/2012
Florida
2012-174FA, Executive National Bank, Miami (EA# 2009-152)6/28/2012
2012-175FA, Seaside National Bank & Trust, Orlando (EA# 2010-122)7/2/2012
Illinois
2012-156C&D, Greenchoice Bank, FSB, Chicago (EA# CN 09-42)6/27/2012
Indiana
2012-176C&D, Security Federal Savings Bank, Logansport (EA# CN 10-41)6/27/2012
Massachusetts
2012-177C&D, Westfield Bank, Westfield (EA# NE 11-20)6/26/2012
Maryland
2012-159C&D, Colombo Bank, Rockville (EA# SE 11-011)7/9/2012
2012-159C&D, Colombo Bank, Rockville (EA# SE 09-050)7/9/2012
New Mexico
2012-178FA, Los Alamos National Bank, Los Alamos (EA# 2010-032)4/4/2012
2012-179FA, The First National Bank of Santa Fe, Santa Fe (EA# 2010-033)7/11/2012
South Carolina
2012-180FA, First Community Bank, National Association, Lexington (EA# 2010-081)6/28/2012
Texas
2012-181FA, First Community Bank, National Association, San Benito (EA# 2010-062)7/13/2012
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