OCC Announces Seven New Enforcement Actions and Three Terminations

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced the following enforcement actions taken against national banks. The 10 actions released today include: one consent order, one amended consent order, one cease and desist order, four civil money penalties, and three terminations of existing enforcement actions.

One of these actions is from a past year. In reviewing the records, the OCC discovered the inadvertent nondisclosure. Therefore, it is reflected in the current list.

A list of enforcement actions previously disclosed and copies of the actual documents are available from the OCC's Communications Division by writing to: Comptroller of the Currency, Communications Division (3-2), Washington, DC 20219. Requests made by facsimile transmission should be sent to (202) 874-5263. Please include the identifying enforcement action number when placing an order. Enforcement actions are also listed monthly in OCC's Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.