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NR 2014-74
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
Missouri
2014-050 F&M Bank and Trust Company, Hannibal 4/22/2014

Formal Agreements
No. Name/Bank/City Date
Maryland
2014-051 Hopkins Federal Savings Bank, Baltimore 4/17/2014
Rhode Island
2014-060 Citizens Bank, National Association, Providence 4/24/2014
Virginia
2014-052 Capital One, National Association, Mclean 4/25/2014

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
California
2014-053 C&D, Coast National Bank, San Luis Obispo (EA# 2011-011) 4/9/2014
Iowa
2014-054 FA, American Bank and Trust Company, National Association, Davenport (EA# 2009-154) 3/24/2014
Maryland
2014-055 FA, Hopkins Federal Savings Bank, Baltimore (EA# SA) 4/17/2014
2014-056 FA, The National Bank of Cambridge, Cambridge (EA# 2010-080) 4/15/2014
New York
2014-057 FA, Modern Bank, National Association, New York (EA# 2009-175) 3/6/2014
Oklahoma
2014-058 C&D, First Texoma National Bank, Durant (EA# 2010-183) 3/26/2014
Washington
2014-059 FA, Riverview Community Bank, Camas (EA# 2012-013) (now headquartered in Vancouver) 4/2/2014
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