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OCC - Office of the Comptroller of the Currency : OCC Enforcement Actions

08/17/2012 | 04:25pm US/Eastern
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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://appsec.occ.gov/publicaccesslink/. Fax requests should be sent to (202)-874-5274. You can also obtain copies by writing to the Comptroller of the Currency, Communications Division, Mail Stop 2-3, Washington, DC 20219. When ordering, specify the appropriate enforcement action number.

Cease and Desist Orders
No. Name/Bank/City Date
Illinois
2012-156 Greenchoice Bank, FSB, Chicago 6/27/2012
2012-157 Park Federal Savings Bank, Chicago 7/6/2012
2012-158 Centrust Bank, National Association, Northbrook 7/25/2012
Maryland
2012-159 Colombo Bank, Rockville 7/9/2012
Texas
2012-160 Lone Star National Bank, Pharr 7/9/2012
Virginia
2012-154 Capital One Bank (USA), National Association, Glen Allen 7/25/2012
2012-155 Capital One, National Association, Mclean 7/25/2012

Civil Money Penalty Orders
No. Name/Bank/City Date
Arizona
2012-161 Heritage Bank, National Association, Phoenix 7/5/2012
California
2012-162 Phil Scott, Merchants Bank of California, National Association, Carson 6/27/2012
Kansas
2012-163 National Bank of Kansas City, Overland Park 7/5/2012
Texas
2012-164 Richard Tseng, Golden Bank, National Association, Houston 7/16/2012
2012-165 Kenneth Wu, Golden Bank, National Association, Houston 7/2/2012

Formal Agreements
No. Name/Bank/City Date
Illinois
2012-166 A J Smith Federal Savings Bank, Midlothian 3/8/2012
Maine
2012-167 The Bank of Maine, Portland 6/21/2012
Mississippi
2012-168 Amory FS & LA, Amory 7/19/2012
New York
2012-169 Beacon Federal, East Syracuse 7/12/2012
Pennsylvania
2012-170 The Citizens National Bank of Meyersdale, Meyersdale 7/20/2012
South Carolina
2012-171 First Federal of South Carolina, FSB, Walterboro 7/18/2012

Restitution Orders
No. Name/Bank/City Date
Virginia
2012-154 Capital One Bank (USA), National Association, Glen Allen 7/25/2012
2012-155 Capital One, National Association, Mclean 7/25/2012

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Colorado
2012-172 C&D, Solera National Bank, Lakewood (EA# 2010-268) 6/29/2012
Delaware
2012-173 FA, Aig Federal Savings Bank, Wilmington (EA# SA) 4/25/2012
Florida
2012-174 FA, Executive National Bank, Miami (EA# 2009-152) 6/28/2012
2012-175 FA, Seaside National Bank & Trust, Orlando (EA# 2010-122) 7/2/2012
Illinois
2012-156 C&D, Greenchoice Bank, FSB, Chicago (EA# CN 09-42) 6/27/2012
Indiana
2012-176 C&D, Security Federal Savings Bank, Logansport (EA# CN 10-41) 6/27/2012
Massachusetts
2012-177 C&D, Westfield Bank, Westfield (EA# NE 11-20) 6/26/2012
Maryland
2012-159 C&D, Colombo Bank, Rockville (EA# SE 11-011) 7/9/2012
2012-159 C&D, Colombo Bank, Rockville (EA# SE 09-050) 7/9/2012
New Mexico
2012-178 FA, Los Alamos National Bank, Los Alamos (EA# 2010-032) 4/4/2012
2012-179 FA, The First National Bank of Santa Fe, Santa Fe (EA# 2010-033) 7/11/2012
South Carolina
2012-180 FA, First Community Bank, National Association, Lexington (EA# 2010-081) 6/28/2012
Texas
2012-181 FA, First Community Bank, National Association, San Benito (EA# 2010-062) 7/13/2012
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