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/. 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/CityDateMissouri2013-071TIAA-CREF Trust Company FSB, St. Louis6/28/2013 Civil Money Penalty OrdersNo.Name/Bank/CityDatePennsylvania2013-072William Murphy, Eagle National Bank, Upper Darby5/30/2013 Formal AgreementsNo.Name/Bank/CityDateArizona2013-073Republicbankaz, National Association, Phoenix5/31/2013Montana2013-074Ruby Valley National Bank, Twin Bridges6/12/2013New Jersey2013-075Colonial Bank, FSB, Vineland5/30/2013Ohio2013-076The Somerville National Bank, Somerville6/12/2013Wisconsin2013-077First National Bank, Waupaca6/7/2013 Terminations of Existing Enforcement ActionsNo.Type/Bank/City/Old EA#DateFlorida2013-078FA, Calusa National Bank, Punta Gorda (EA# 2011-135)6/26/2013Kansas2013-079FA, Citizens Bank, National Association, Fort Scott (EA# 2010-124)7/1/20132013-080FA, The First National Bank of Sedan, Sedan (EA# 2011-006)6/5/20132013-081FA, The First National Bank of Wamego, Wamego (EA# 2012-098)6/25/2013Michigan2013-082FA, Sterling Bank and Trust, FSB, Southfield (EA# 2012-071)5/30/2013Mississippi2013-083FA, Britton & Koontz Bank, National Association, Natchez (EA# 2012-072)5/22/2013New York2013-084FA, The Suffolk County National Bank of Riverhead, Riverhead (EA# 2010-228)5/29/2013North Carolina2013-085C&D, Communityone Bank, National Association, Asheboro (EA#2010-163)6/10/2013Ohio2013-086FA, The First National Bank of Wellston, Wellston (EA# 2012-139)6/11/2013Texas2013-087FA, Metrobank, National Association, Houston (EA# 2009-129)6/12/20132013-088FA, Citizens National Bank of Texas, Waxahachie (EA# 2011-123)6/26/2013