WASHINGTON — 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/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.
|Cease and Desist Orders|
|2012-107||One Bank & Trust, National Association, Little Rock||5/23/2012|
|2012-125||Southbank, A Federal Savings Bank, Corinth||3/28/2012|
|2012-108||North American Savings Bank, FSB, Grandview||5/22/2012|
|Civil Money Penalty Orders|
|2012-109||Steven Cohen, Hopkins Federal Savings Bank, Baltimore||5/18/2012|
|2012-110||Alvin Lapidus, Hopkins Federal Savings Bank, Baltimore||5/18/2012|
|2012-111||The First National Bank of Ottawa, Ottawa||5/22/2012|
|2012-112||Lifestore Bank, West Jefferson||5/4/2012|
|2012-113||Fidelity National Bank, Medford||5/25/2012|
|N12-003||Priority Bank, Ozark||5/9/2012|
|Prompt Corrective Action Directives|
|2012-114||Carolina Federal Savings Bank, Charleston||5/9/2012|
|Removal / Prohibition Orders|
|2012-115||Jason C. Keith, BMO Harris Bank National Association, Chicago||5/4/2012|
|2012-116||Curtis Kroesen, Blc Bank, National Association, Strasburg||5/30/2012|
|2012-117||Misty Kroesen (formerly Misty May), Blc Bank, National Association, Strasburg||5/30/2012|
|Terminations of Existing Enforcement Actions|
|2012-107||FA, One Bank & Trust, National Association, Little Rock (EA# 2011-005)||5/23/2012|
|2012-118||FA, First National Bank of Chillicothe, Chillicothe (EA# 2009-236)||5/1/2012|
|2012-119||FA, Woodlands National Bank, Hinckley (EA# 2011-031)||1/11/2012|
|2012-108||FA, North American Savings Bank, FSB, Grandview (EA# SA)||5/22/2012|
|2012-120||C&D, Tecumseh Federal Bank, Tecumseh (EA# CN 11-09)||3/27/2012|
|2012-121||FA, Stillwater National Bank and Trust Company, Stillwater (EA# 2010-034)||5/17/2012|
|2012-122||C&D, Home Loan Investment Bank, F.S.B., Warwick (EA# NE 10-25)||4/25/2012|
|2012-123||FA, First National Bank South Dakota, Yankton (EA# 2010-156)||5/16/2012|
|2012-124||FA, Woodforest National Bank, The Woodlands (EA# 2010-203)||2/15/2012|