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NR 2014-110
Contact: (202) 649-6870

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/ or by writing to the Comptroller of the Currency, Communications Division, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219. When ordering, please specify the appropriate enforcement action number.

 

Cease and Desist Orders
No. Name/Bank/City Date
Oregon
2014-098 High Desert Bank, Bend 7/16/2014

Civil Money Penalty Orders
No. Name/Bank/City Date
Florida
2014-099 Blas Betancourt, Security Bank National Association, North Lauderdale 7/30/2014
Wisconsin
2014-100 Citizens Community Federal National Association, Altoona 7/9/2014

Formal Agreements
No. Name/Bank/City Date
Indiana
2014-101 First FS & LA of Greensburg, Greensburg 7/28/2014
New York
2014-102 Quontic Bank, Astoria 7/22/2014

Prompt Corrective Action Directives
No. Name/Bank/City Date
Illinois
2014-103 The National Republic Bank of Chicago, Chicago 7/2/2014

Removal / Prohibition Orders
No. Name/Bank/City Date
Ohio
2014-104 Deborah D. Radcliff, The Huntington National Bank, Columbus 6/26/2014

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Georgia
2014-105 C&D, Bank of Atlanta, Atlanta (EA# SE 10-52) 7/17/2014
Oregon
2014-098 C&D, High Desert Bank, Bend (EA# CN 09-45) 7/16/2014
South Carolina
2014-106 C&D, Independence National Bank, Greenville (EA# 2011-166) 6/4/2014
2014-107 FA, Pickens S & LA, Fa, Pickens (EA# 2012-140) 7/3/2014
West Virginia
2014-108 FA, First National Bank, Ronceverte (EA# 2012-237) 7/10/2014
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