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News Release 2019-106 | September 19, 2019: OCC Enforcement Actions and Terminations

September 19, 2019 / Source: OCC

News Release 2019-106 | September 19, 2019

OCC Enforcement Actions and Terminations

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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.

View the current actions by selecting the enforcement actions below. 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.

Notices Filed

Action Type

No.

Name/Bank/City

State

Date

Notices Filed

N19-007

Eric M. Clevenger, PNC Bank, National Association, Wilmington

Delaware

08/26/2019

Removal/Prohibition Orders

Action Type

No.

Name/Bank/City

State

Date

Removal/Prohibition Orders

2019-046

Nodia Harris, The Huntington National Bank, Columbus

Ohio

08/19/2019

Removal/Prohibition Orders

2019-047

Lori Christine Woodson, The City National Bank and Trust Company of Lawton, Oklahoma, Lawton

Oklahoma

09/03/2019

Removal/Prohibition Orders

2019-048

Teanna Smith, Wells Fargo Bank, National Association, Sioux Falls

South Dakota

08/28/2019

Removal/Prohibition Orders

2019-049

Adrian Hawkins, Capital One, National Association, McLean

Virginia

08/26/2019

Terminations of Existing Enforcement Actions

Action Type

No.

Type/Bank/City/Old EA#

State

Date

Terminations of Existing Enforcement Actions

2019-050

C&D, Interamerican Bank, a FSB, Miami (EA# 2012-229)

Florida

08/09/2019

Terminations of Existing Enforcement Actions

2019-051

FA, The First National Bank of Lacon, Lacon (EA# 2016-091)

Illinois

08/01/2019

Terminations of Existing Enforcement Actions

2019-052

FA, Community National Bank in Monmouth, Monmouth (EA# 2017-054)

Illinois

06/05/2019

Terminations of Existing Enforcement Actions

2019-053

FA, Homestead Savings Bank, Albion (EA# 2014-118)

Michigan

08/26/2019