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 OrdersNo.Name/Bank/CityDateMaryland2014-004Slavie Federal Savings Bank, Bel Air1/7/2014 Civil Money Penalty OrdersNo.Name/Bank/CityDateIndiana2014-006Old National Bank, Evansville1/14/2014Kentucky2014-002Michael L. Flynn, Citizens Commerce National Bank, Versailles1/3/20142014-003John E. Soper, III, Citizens Commerce National Bank, Versailles1/3/2014Pennsylvania2013-211FNB Bank, National Association, Danville9/18/2013 Personal Cease and Desist OrdersNo.Name/Bank/CityDateKentucky2014-002Michael L. Flynn, Citizens Commerce National Bank, Versailles1/3/20142014-003John E. Soper, III, Citizens Commerce National Bank, Versailles1/3/2014Oklahoma2014-005Ryann Thomas, Bokf, National Association, Tulsa1/8/2014 Terminations of Existing Enforcement ActionsNo.Type/Bank/City/Old EA#DateCalifornia2014-007C&D, Community West Bank, National Association, Goleta (EA# 2012-018)1/27/2014Colorado2013-212FA, The First National Bank of Fleming, Fleming (EA# 2010-237)12/18/2013Florida2013-213C&D, 1st National Bank of South Florida, Homestead (EA# 2010-151)11/8/20132013-214FA, Eastern National Bank, Miami (EA# 2009-086)8/12/20132013-215FA, American National Bank, Oakland Park (EA# 2012-010)8/22/20132013-216FA, Seacoast National Bank, Stuart (EA# 2008-162)9/19/2013Idaho2014-012C&D, The Farmers National Bank of Buhl, Buhl (EA# 2009-233)2/3/2014Indiana2014-008C&D, Old National Bank, Evansville (EA# 2012-126)1/14/2014Kansas2014-009C&D, Conway Bank, National Association, Conway Springs (EA# 2011-023)1/22/2014Maryland2014-004FA, Slavie Federal Savings Bank, Bel Air (EA# 2012-191)1/7/2014Ohio2013-218FA, Liberty Bank, National Association, Twinsburg (EA# 2011-007)12/12/20132014-010C&D, CFBank, Fairlawn (EA# CN 11-14)1/23/2014South Carolina2014-011FA, First Capital Bank, Bennettsville (EA# 2012-193)1/9/2014