OCC Enforcement Actions

WASHINGTON—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 Orders

No. Name/Bank/City Date

Arkansas

2012-107 One Bank & Trust, National Association, Little Rock 5/23/2012

Mississippi

2012-125 Southbank, A Federal Savings Bank, Corinth 3/28/2012

Missouri

2012-108 North American Savings Bank, FSB, Grandview 5/22/2012

Civil Money Penalty Orders

No. Name/Bank/City Date

Maryland

2012-109 Steven Cohen, Hopkins Federal Savings Bank, Baltimore 5/18/2012

2012-110 Alvin Lapidus, Hopkins Federal Savings Bank, Baltimore 5/18/2012

Formal Agreements

No. Name/Bank/City Date

Illinois

2012-111 The First National Bank of Ottawa, Ottawa 5/22/2012

North Carolina

2012-112 Lifestore Bank, West Jefferson 5/4/2012

Wisconsin

2012-113 Fidelity National Bank, Medford 5/25/2012

Notices Filed

No. Name/Bank/City Date

Arkansas

N12-003 Priority Bank, Ozark 5/9/2012

Prompt Corrective Action Directives

No. Name/Bank/City Date

South Carolina

2012-114 Carolina Federal Savings Bank, Charleston 5/9/2012

Removal / Prohibition Orders

No. Name/Bank/City Date

Illinois

2012-115 Jason C. Keith, BMO Harris Bank National Association, Chicago 5/4/2012

Pennsylvania

2012-116 Curtis Kroesen, Blc Bank, National Association, Strasburg 5/30/2012

2012-117 Misty Kroesen (formerly Misty May), Blc Bank, National Association, Strasburg 5/30/2012

Terminations of Existing Enforcement Actions

No. Type/Bank/City/Old EA# Date

Arkansas

2012-107 FA, One Bank & Trust, National Association, Little Rock (EA# 2011-005) 5/23/2012

Illinois

2012-118 FA, First National Bank of Chillicothe, Chillicothe (EA# 2009-236) 5/1/2012

Minnesota

2012-119 FA, Woodlands National Bank, Hinckley (EA# 2011-031) 1/11/2012

Missouri

2012-108 FA, North American Savings Bank, FSB, Grandview (EA# SA) 5/22/2012

Nebraska

2012-120 C&D, Tecumseh Federal Bank, Tecumseh (EA# CN 11-09) 3/27/2012

Oklahoma

2012-121 FA, Stillwater National Bank and Trust Company, Stillwater (EA# 2010-034) 5/17/2012

Rhode Island

2012-122 C&D, Home Loan Investment Bank, F.S.B., Warwick (EA# NE 10-25) 4/25/2012

South Dakota

2012-123 FA, First National Bank South Dakota, Yankton (EA# 2010-156) 5/16/2012

Texas

2012-124 FA, Woodforest National Bank, The Woodlands (EA# 2010-203) 2/15/2012