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NR 2018-80
Contact: (202) 649-6870

OCC Enforcement Actions and Terminations for August 2018

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

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, 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.

Cease and Desist Orders
No. Name/Bank/City Date
South Dakota
2018-063 TCF National Bank, Sioux Falls 7/20/2018

Civil Money Penalty Orders
No. Name/Bank/City Date
South Dakota
2018-064 TCF National Bank, Sioux Falls 7/20/2018

Removal / Prohibition Orders
No. Name/Bank/City Date
2018-065 Michael W. Jones, Santander Bank, National Association, Wilmington 7/9/2018
South Dakota
2018-066 Jenice Rivera, Wells Fargo Bank, National Association, Sioux Falls 7/10/2018

Restitution Orders
No. Name/Bank/City Date
South Dakota
2018-063 TCF National Bank, Sioux Falls 7/20/2018

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
2018-068 C&D, Capitol National Bank, Lansing (EA# 2015-002) 8/2/2018
2018-067 FA, Old Dominion National Bank, North Garden (EA# 2010-157) 7/25/2018
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