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News Release 2015-88 | June 19, 2015

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/ or 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/City Date
Delaware
2015-065 AMENDMENT Santander Bank, National Association, Wilmington 6/16/2015
Florida
2015-062 AMENDMENT Everbank, Jacksonville 6/16/2015
North Carolina
2015-046 Bank of America, National Association, Charlotte 5/29/2015
Ohio
2015-064 AMENDMENT JPMorgan Chase Bank, National Association, Columbus 6/16/2015
2015-066 AMENDMENT U.S. Bank National Association, Cincinnati 6/16/2015
South Dakota
2015-048    Wells Fargo Bank, National Association, Sioux Falls 6/3/2015
2015-067 AMENDMENT Wells Fargo Bank, National Association, Sioux Falls 6/16/2015
Virginia
2015-063 AMENDMENT HSBC Bank USA, National Association, Mclean 6/16/2015

Civil Money Penalty Orders
No. Name/Bank/City Date
Georgia
2015-049 Norberto Sanchez, United Americas Bank, National Association, Atlanta 5/8/2015
North Carolina
2015-047 Bank of America, National Association, Charlotte 5/29/2015
Oregon
2015-050 Larry Snyder, High Desert Bank, Bend 6/1/2015
South Dakota
2015-051 Wells Fargo Bank, National Association, Sioux Falls 6/3/2015

Removal / Prohibition Orders
No. Name/Bank/City Date

Delaware
2015-052 Jeffrey Burnham, TD Bank, National Association, Wilmington 5/18/2015

Oregon
2015-050 Larry Snyder, High Desert Bank, Bend 6/1/2015

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Connecticut
2015-053 FA, Naugatuck Valley Savings and Loan, Naugatuck (EA# 2012-009) 5/4/2015
Delaware
2015-061 C&D, PNC Bank, National Association, Wilmington (EA# 2011-045) 6/16/2015
2015-061 C&D, PNC Bank, National Association, Wilmington (EA# 2013-124) 6/16/2015
Nebraska
2015-054 PC&D, American National Bank, Omaha (EA# 2007-132) 5/15/2015
Nevada
2015-060 C&D, Citibank, National Association, Las Vegas (EA# 2011-046) 6/16/2015
North Carolina
2015-059 C&D, Bank of America, National Association, Charlotte (EA# 2011-048) 6/16/2015
2015-059 C&D, Bank of America, National Association, Charlotte (EA# 2013-127) 6/16/2015
Rhode Island
2015-055 C&D, Home Loan Investment Bank, F.S.B., Warwick (EA# 2012-250) 5/11/2015
South Carolina
2015-056 FA, Cornerstone National Bank, Easley (EA# 2010-127) 4/30/2015
South Dakota
2015-060 C&D, Citibank, National Association, Sioux Falls (EA# 2013-131) 6/16/2015
Virginia
2015-057 FA, Grayson National Bank, Independence (EA# 2011-124) 4/29/2015
Washington
2015-058 C&D, Prime Pacific Bank, National Association, Lynnwood (EA# 2009-141) 6/2/2015

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