OCC Announces Three New enforcement Actions and Two Terminations

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced five enforcement actions taken against national banks. The five actions released today include: one civil money penalty, one prohibition, one consent order for reimbursement and two terminations of existing enforcement actions.

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, Disclosure Room (3-10), Washington, DC 20219. Requests made by facsimile transmission should be sent to (202) 874-4448. 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.