News Release 2019-18 | February 15, 2019

OCC Enforcement Actions and Terminations for February 2019

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, Washington, DC 20219. When ordering, please specify the appropriate enforcement action number.

Cease and Desist Orders
No. Name/Bank/City Date
Texas
2019-001 USAA Federal Savings Bank, San Antonio 1/7/2019

Civil Money Penalty Orders
No. Name/Bank/City Date
Oklahoma
2019-002 William Olsen, BOKF, National Association, Tulsa 1/28/2019

Notices Filed
No. Name/Bank/City Date
Ohio
N19-001 Akshay Aiyer, JPMorgan Chase Bank, National Association, Columbus 1/7/2019

Removal / Prohibition Orders
No. Name/Bank/City Date
North Dakota
2018-108 Shirley Axtman, First National Bank & Trust Co. of Williston, Williston 12/20/2018
Oklahoma
2019-002 William Olsen, BOKF, National Association, Tulsa 1/28/2019
South Dakota
2019-003 Cheraye C. Parnell, Wells Fargo Bank, National Association, Sioux Falls 1/16/2019

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