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) 649-6160. You can also obtain copies by writing to the Comptroller of the Currency, Communications Division, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219. When ordering, please specify the appropriate enforcement action number.

Cease and Desist OrdersNo.Name/Bank/CityDateMissouri2013-057First National Bank, Camdenton4/26/2013 Civil Money Penalty OrdersNo.Name/Bank/CityDateKansas2013-058Lawrence McCants, First National Bank, Goodland6/3/20132013-059Dwane Timm, First National Bank, Goodland5/6/2013Mississippi2013-060First National Bank of Picayune, Picayune5/20/2013Nebraska2013-061First National Bank of Wahoo, Wahoo5/17/2013 Personal Cease and Desist OrdersNo.Name/Bank/CityDateKansas2013-058Lawrence McCants, First National Bank, Goodland6/3/20132013-059Dwane Timm, First National Bank, Goodland5/6/2013 Removal / Prohibition OrdersNo.Name/Bank/CityDateNorth Carolina2013-062Dean Z. Pinard, Bank of America, National Association, Charlotte4/11/2013Ohio2013-063James L. Hertz, JPMorgan Chase Bank, National Association, Columbus5/21/20132013-064Alexander W. Wright, JPMorgan Chase Bank, National Association, Columbus5/21/2013Texas2013-065Mary Helen "Murty" Lane, First National Bank in Whitney, Whitney6/3/2013 Terminations of Existing Enforcement ActionsNo.Type/Bank/City/Old EA#DateArkansas2013-066FA, Fidelity National Bank, West Memphis (EA# 2011-121)5/9/2013Minnesota2013-067C&D, Lake City Federal Bank, Lake City (EA# CN 11-11)5/20/2013Missouri2013-068FA, First National Bank, Camdenton (EA# 2010-263)4/26/2013New York2013-069C&D, Metropolitan National Bank, New York (EA# 2010-238)5/8/20132013-070FA, Herald National Bank, New York (EA# 2010-126)4/15/2013