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NR 2013-117
Contact: Bryan Hubbard
(202) 649-6870

OCC Enforcement Actions

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/. You can also obtain copies by writing to the Comptroller of the Currency, Communications Division, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219. When ordering, please specify the appropriate enforcement action number.

 

Cease and Desist Orders
No.Name/Bank/CityDate
Missouri
2013-071TIAA-CREF Trust Company FSB, St. Louis6/28/2013

Civil Money Penalty Orders
No.Name/Bank/CityDate
Pennsylvania
2013-072William Murphy, Eagle National Bank, Upper Darby5/30/2013

Formal Agreements
No.Name/Bank/CityDate
Arizona
2013-073Republicbankaz, National Association, Phoenix5/31/2013
Montana
2013-074Ruby Valley National Bank, Twin Bridges6/12/2013
New Jersey
2013-075Colonial Bank, FSB, Vineland5/30/2013
Ohio
2013-076The Somerville National Bank, Somerville6/12/2013
Wisconsin
2013-077First National Bank, Waupaca6/7/2013

Terminations of Existing Enforcement Actions
No.Type/Bank/City/Old EA#Date
Florida
2013-078FA, Calusa National Bank, Punta Gorda (EA# 2011-135)6/26/2013
Kansas
2013-079FA, Citizens Bank, National Association, Fort Scott (EA# 2010-124)7/1/2013
2013-080FA, The First National Bank of Sedan, Sedan (EA# 2011-006)6/5/2013
2013-081FA, The First National Bank of Wamego, Wamego (EA# 2012-098)6/25/2013
Michigan
2013-082FA, Sterling Bank and Trust, FSB, Southfield (EA# 2012-071)5/30/2013
Mississippi
2013-083FA, Britton & Koontz Bank, National Association, Natchez (EA# 2012-072)5/22/2013
New York
2013-084FA, The Suffolk County National Bank of Riverhead, Riverhead (EA# 2010-228)5/29/2013
North Carolina
2013-085C&D, Communityone Bank, National Association, Asheboro (EA#2010-163)6/10/2013
Ohio
2013-086FA, The First National Bank of Wellston, Wellston (EA# 2012-139)6/11/2013
Texas
2013-087FA, Metrobank, National Association, Houston (EA# 2009-129)6/12/2013
2013-088FA, Citizens National Bank of Texas, Waxahachie (EA# 2011-123)6/26/2013
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