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News ReleaseĀ 2019-121: OCC Enforcement Actions and Terminations

October 18, 2019 / Source: OCC

News Release 2019-121 | October 18, 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.

Bank Civil Money Penalty Orders

Action Type

No.

Name/Bank/City

State

Date

Bank Civil Money Penalty Orders

2019-054

Midsouth Bank, National Association, Lafayette

Louisiana

9/11/2019

Bank Civil Money Penalty Orders

2019-055

Citibank, N.A., Sioux Falls

South Dakota

10/11/2019

Prompt Corrective Action Directives

Action Type

No.

Name/Bank/City

State

Date

Prompt Corrective Action Directives

2019-056

Resolute Bank, Maumee

Ohio

9/18/2019

Removal/Prohibition Orders

Action Type

No.

Name/Bank/City

State

Date

Removal/Prohibition Orders

2019-059

D’Andrea L. Dunn, U.S. Bank National Association, Cincinnati

Ohio

10/2/2019

Terminations of Existing Enforcement Actions

Action Type

No.

Type/Bank/City/Old EA#

State

Date

Terminations of Existing Enforcement Actions

2019-057

C&D, Eastern Savings Bank, FSB, Hunt Valley (EA# 2014-030)

Maryland

9/25/2019

Terminations of Existing Enforcement Actions

2019-058

C&D, JPMorgan Chase Bank, National Association, Columbus (EA# 2014-159)

Ohio

9/6/2019