OCC Enforcement Actions and Terminations for February 2015

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

Kansas

2015-001 Mutual SA, Fsa, Leavenworth 1/23/2015

Michigan

2015-002 Capitol National Bank, Lansing 1/30/2015

New York

2015-003 Banco Bradesco S.A., New York 1/26/2015

Civil Money Penalty Orders

No. Name/Bank/City Date

North Carolina

2015-004 Phillip D. Murphy, Bank of America, National Association, Charlotte 1/20/2015

Ohio

2015-005 Keybank National Association, Cleveland 1/15/2015

Formal Agreements

No. Name/Bank/City Date

Maryland

2015-006 Jarrettsville FS & LA, Jarrettsville 1/20/2015

Removal / Prohibition Orders

No. Name/Bank/City Date

Nebraska

2015-007 Rhonda L. Anderson, Nebraskaland National Bank, North Platte 1/14/2015

North Carolina

2015-004  Phillip D. Murphy, Bank of America, National Association, Charlotte 1/20/2015

Terminations of Existing Enforcement Actions

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

Arizona

2015-008 C&D, Sunbank, National Association, Phoenix (EA# 2010-091) 1/22/2015

California

2015-009 FA, Armed Forces Bank of California, National Association, San Diego (EA# 2010-120) 1/22/2015

2015-010 C&D, Mission National Bank, San Francisco (EA# 2012-055) 1/23/2015

Colorado

2015-011 C&D, Academy Bank, National Association, Colorado Springs (EA# 2010-095) 1/22/2015

Florida

2015-012 C&D, Southern Commerce Bank, National Association, Tampa (EA# 2010-098) 1/23/2015

Illinois

2015-013 FA, The First National Bank of Sullivan, Sullivan (EA# 2013-147) 1/26/2015

Kansas

2015-014 C&D, Armed Forces Bank, National Association, Ft. Leavenworth (EA# 2010-242) 1/22/2015

Michigan

2015-002 C&D, Capitol National Bank, Lansing (EA# 2009-216) 1/30/2015

Minnesota

2015-015 FA, Olmsted National Bank, Rochester (EA# 2007-143) 12/18/2014

2015-015 FA, Olmsted National Bank, Rochester (EA# 2010-030) 12/18/2014