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/ or 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 Orders

No. Name/Bank/City Date

California

2014-084 Merchants Bank of California, National Association, Carson 6/26/2014

Pennsylvania

2014-085 FNB Bank, National Association, Danville 7/14/2014

2014-086 Fulton Bank, National Association, Lancaster 7/14/2014

2014-087 Swineford National Bank, Middleburg 7/14/2014

Civil Money Penalty Orders

No. Name/Bank/City Date

Colorado

2014-088 Ronald R. Sawyer, First National Bank of The Rockies, Grand Junction 6/9/2014

Kentucky

2014-089 Jerry Greer, The First National Bank of Manchester, Manchester 6/17/2014

2014-090    Lanny Greer, The First National Bank of Manchester, Manchester 6/17/2014

2014-091    Randell Greer, The First National Bank of Manchester, Manchester 6/17/2014

2014-092    Rex Greer, The First National Bank of Manchester, Manchester 6/17/2014

2014-093    Kenneth Smith, The First National Bank of Manchester, Manchester 6/17/2014

Wisconsin

2014-094 Associated Bank, National Association, Green Bay 6/26/2014

Removal / Prohibition Orders

No. Name/Bank/City Date

Georgia

2014-095 Stephen Michael Little, First National Bank, Savannah 6/12/2014

2014-096 Isaac Jefferson Mulling, First National Bank, Savannah 6/12/2014

Kentucky

2014-090 Lanny Greer, The First National Bank of Manchester, Manchester 6/17/2014

Restitution Orders

No. Name/Bank/City Date

Kentucky

2014-090    Lanny Greer, The First National Bank of Manchester, Manchester 6/17/2014

Terminations of Existing Enforcement Actions

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

California

2014-084 C&D, Merchants Bank of California, National Association, Carson (EA# 2010-132) 6/26/2014

Florida

2014-097 C&D, Commerce National Bank & Trust, Winter Park (EA# 2012-002) 6/12/2014