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://occ.secureocp.com . 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 OrdersNo.Name/Bank/CityDateIllinois2012-156Greenchoice Bank, FSB, Chicago6/27/20122012-157Park Federal Savings Bank, Chicago7/6/20122012-158Centrust Bank, National Association, Northbrook7/25/2012Maryland2012-159Colombo Bank, Rockville7/9/2012Texas2012-160Lone Star National Bank, Pharr7/9/2012Virginia2012-154Capital One Bank (USA), National Association, Glen Allen7/25/20122012-155Capital One, National Association, Mclean7/25/2012 Civil Money Penalty OrdersNo.Name/Bank/CityDateArizona2012-161Heritage Bank, National Association, Phoenix7/5/2012California2012-162Phil Scott, Merchants Bank of California, National Association, Carson6/27/2012Kansas2012-163National Bank of Kansas City, Overland Park7/5/2012Texas2012-164Richard Tseng, Golden Bank, National Association, Houston7/16/20122012-165Kenneth Wu, Golden Bank, National Association, Houston7/2/2012 Formal AgreementsNo.Name/Bank/CityDateIllinois2012-166A J Smith Federal Savings Bank, Midlothian3/8/2012Maine2012-167The Bank of Maine, Portland6/21/2012Mississippi2012-168Amory FS & LA, Amory7/19/2012New York2012-169Beacon Federal, East Syracuse7/12/2012Pennsylvania2012-170The Citizens National Bank of Meyersdale, Meyersdale7/20/2012South Carolina2012-171First Federal of South Carolina, FSB, Walterboro7/18/2012 Restitution OrdersNo.Name/Bank/CityDateVirginia2012-154Capital One Bank (USA), National Association, Glen Allen7/25/20122012-155Capital One, National Association, Mclean7/25/2012 Terminations of Existing Enforcement ActionsNo.Type/Bank/City/Old EA#DateColorado2012-172C&D, Solera National Bank, Lakewood (EA# 2010-268)6/29/2012Delaware2012-173FA, Aig Federal Savings Bank, Wilmington (EA# SA)4/25/2012Florida2012-174FA, Executive National Bank, Miami (EA# 2009-152)6/28/20122012-175FA, Seaside National Bank & Trust, Orlando (EA# 2010-122)7/2/2012Illinois2012-156C&D, Greenchoice Bank, FSB, Chicago (EA# CN 09-42)6/27/2012Indiana2012-176C&D, Security Federal Savings Bank, Logansport (EA# CN 10-41)6/27/2012Massachusetts2012-177C&D, Westfield Bank, Westfield (EA# NE 11-20)6/26/2012Maryland2012-159C&D, Colombo Bank, Rockville (EA# SE 11-011)7/9/20122012-159C&D, Colombo Bank, Rockville (EA# SE 09-050)7/9/2012New Mexico2012-178FA, Los Alamos National Bank, Los Alamos (EA# 2010-032)4/4/20122012-179FA, The First National Bank of Santa Fe, Santa Fe (EA# 2010-033)7/11/2012South Carolina2012-180FA, First Community Bank, National Association, Lexington (EA# 2010-081)6/28/2012Texas2012-181FA, First Community Bank, National Association, San Benito (EA# 2010-062)7/13/2012