WASHINGTON — The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks and individuals currently and formerly affiliated with national banks.
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/palMain.aspx . Fax requests should be sent to (202)-874-5274. You can also obtain copies by writing to the Comptroller of the Currency, Communications Division, Mail Stop 2-3, Washington, DC 20219. When ordering, specify the appropriate enforcement action number.
|Civil Money Penalty Orders|
|2011-094 ||JPMorgan Chase Bank, National Association, Columbus||6/14/2011|
|2011-095 ||Terry L. Musick, Jr., Peoples Bank, National Association, Marietta||6/20/2011|
|2011-096 ||Lee Ann Stamm, T Bank, National Association, Dallas||6/20/2011|
|2011-097 ||Mission National Bank, San Francisco ||6/7/2011|
|2011-098 ||Traders National Bank, Tullahoma||6/9/2011|
|Personal Cease and Desist Orders|
|2011-096 ||Lee Ann Stamm, T Bank, National Association, Dallas ||6/20/2011|
|Removal / Prohibition Orders|
|2011-095 ||Terry L. Musick, Jr., Peoples Bank, National Association, Marietta ||6/20/2011|
|Terminations of Existing Enforcement Actions|
|2011-099 ||C&D, Intercredit Bank, National Association, Miami (EA# 2008-108)||6/6/2011|
|2011-100 ||FA, The First National Bank of Cold Spring, Cold Spring (EA# 2009-238)||6/13/2011|
|2011-102 ||FA, Heritage Bank, National Association, Spicer (EA# 2008-138)||6/14/2011|
|2011-101 ||FA, The American National Bank of Beaver Dam, Beaver Dam (EA# 2008-061)||5/23/2011|