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

Oregon

2014-098 High Desert Bank, Bend 7/16/2014

Civil Money Penalty Orders

No. Name/Bank/City Date

Florida

2014-099 Blas Betancourt, Security Bank National Association, North Lauderdale 7/30/2014

Wisconsin

2014-100 Citizens Community Federal National Association, Altoona 7/9/2014

Formal Agreements

No. Name/Bank/City Date

Indiana

2014-101 First FS & LA of Greensburg, Greensburg 7/28/2014

New York

2014-102 Quontic Bank, Astoria 7/22/2014

Prompt Corrective Action Directives

No. Name/Bank/City Date

Illinois

2014-103 The National Republic Bank of Chicago, Chicago 7/2/2014

Removal / Prohibition Orders

No. Name/Bank/City Date

Ohio

2014-104 Deborah D. Radcliff, The Huntington National Bank, Columbus 6/26/2014

Terminations of Existing Enforcement Actions

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

Georgia

2014-105 C&D, Bank of Atlanta, Atlanta (EA# SE 10-52) 7/17/2014

Oregon

2014-098 C&D, High Desert Bank, Bend (EA# CN 09-45) 7/16/2014

South Carolina

2014-106 C&D, Independence National Bank, Greenville (EA# 2011-166) 6/4/2014

2014-107 FA, Pickens S & LA, Fa, Pickens (EA# 2012-140) 7/3/2014

West Virginia

2014-108 FA, First National Bank, Ronceverte (EA# 2012-237) 7/10/2014