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/CityDateFlorida2012-229Interamerican Bank, A FSB, Miami9/19//2012Kentucky2012-232First Federal Bank, Lexington10/18/2012Michigan2012-230Flagstar Bank, FSB, Troy10/23/2012Ohio2012-231Bank of Maumee, Maumee10/3/2012 Civil Money Penalty OrdersNo.Name/Bank/CityDateIllinois2012-233Allyson Regas, Western Springs National Bank and Trust, Western Springs10/11/2012Missouri2012-234Lawrence Keith Dodge, American Sterling Bank, Sugar Creek9/17/2012Wisconsin2012-235Susan Paoli, The First National Bank of Niagara, Niagara9/26/2012 Formal AgreementsNo.Name/Bank/CityDateLouisiana2012-249   St Tammany Homestead S & LA, Covington10/23/2012New Jersey2012-236   Roma Bank, Robbinsville9/21/2012West Virginia2012-237First National Bank, Ronceverte10/1/2012 Notices FiledNo.Name/Bank/CityDateArkansasN12-004   AMENDMENT Priority Bank, Ozark10/15/2012 Personal Cease and Desist OrdersNo.Name/Bank/CityDatePennsylvania2012-238   Thomas Hoover, Blc Bank, National Association, Strasburg10/31/20122012-239W. Bruce Kissel, Blc Bank, National Association, Strasburg10/31/2012Wisconsin2012-235   Susan Paoli, The First National Bank of Niagara, Niagara9/26/2012 Removal / Prohibition OrdersNo.Type/Bank/City/Old EA#DateMississippi2012-240Travis Bassie, First National Bank, Rosedale10/4/2012Missouri2012-241Lawrence Keith Dodge, American Sterling Bank, Sugar Creek9/17/2012 Terminations of Existing Enforcement ActionsNo.Type/Bank/City/Old EA#DateConnecticut2012-243FA, The Citizens National Bank, Putnam (EA# 2009-084)8/29/2012Illinois2012-244FA, Prairie National Bank, Stewardson (EA# 2010-153)9/19/2012Indiana2012-245        C&D, Crossroads Bank, Wabash (EA# CN 11-08)10/12/2012Kentucky2012-232        C&D, First Federal Bank, Lexington (EA# 2011-169)10/18/2012Michigan2012-246        FA, Flagstar Bank, FSB, Troy (EA# SA)10/23/2012Minnesota2012-247        FA, The First National Bank in Wadena, Wadena (EA# 2009-221)9/10/2012Ohio2012-231FA, Bank of Maumee, Maumee (EA# SA)10/3/2012Texas2012-248        FA, Incommons Bank, National Association, Mexia (EA# 2010-083)10/16/2012Washington2012-242        FA, North Cascades National Bank, Chelan (EA# 2009-244)6/25/2012