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OCC Enforcement Actions and Terminations for February 2019

February 15, 2019 / Source: OCC

NR 2019-18

FOR IMMEDIATE RELEASE
February 15, 2019

Contact: (202) 649-6870

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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