News Release 2023-75 | July 20, 2023

OCC Enforcement Actions and Terminations

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.

You can view the enforcement actions for this month by clicking on the enforcement action number. 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, Washington, DC 20219. When ordering, please specify the appropriate enforcement action number.

All public enforcement actions taken since August 1989 are available for download by viewing the searchable enforcement actions database at https://apps.occ.gov/EASearch.

Civil Money Penalty Orders
No.	Name/Bank/City	State	Date
2023-019	Bank of America, National Association, Charlotte	North Carolina	7/5/2023

Formal Agreements
No.	Name/Bank/City	State	Date
2023-015	California International Bank, A National Banking Association, Westminster	California	6/20/2023

Notices Filed
No.	Name/Bank/City	State	Date
N23-001	Nyema’sha Taylor, Wells Fargo Bank, National Association, Sioux Falls	South Dakota	5/30/2023

Removal / Prohibition Orders
No.	Name/Bank/City	State	Date
2023-017	Yesenia Rodriguez, Wells Fargo Bank, National Association, Sioux Falls	South Dakota	6/21/2023
2023-018	Daylon Blain, Extraco Bank, National Association, Temple	Texas	5/31/2023

Media Contact

Public Affairs
(202) 649-6870

Topic(s):

Enforcement Actions