OCC Enforcement Actions and Terminations for January 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

Indiana

2014-157 Randy Collier, Scb Bank, Shelbyville 12/17/2014

North Carolina

2014-158 Bank of America, National Association, Charlotte 11/11/2014

Ohio

2014-159 JPMorgan Chase Bank, National Association, Columbus 11/11/2014

South Dakota

2014-160 Citibank, National Association, Sioux Falls 11/11/2014

Wisconsin

2014-161 First National Bank, Waupaca 12/17/2014

Civil Money Penalty Orders

No. Name/Bank/City Date

North Carolina

2014-158 Bank of America, National Association, Charlotte 11/11/2014

Ohio

2014-159 JPMorgan Chase Bank, National Association, Columbus 11/11/2014

South Dakota

2014-160 Citibank, National Association, Sioux Falls 11/11/2014

Wisconsin

2014-162 Robert Gunville, Jr., The First National Bank of Niagara, Niagara 12/8/2014

Removal / Prohibition Orders

No. Name/Bank/City Date

Indiana

2014-157 Randy Collier, Scb Bank, Shelbyville 12/17/2014

Washington

2014-163 William J. Widmer, Jr., Hometown National Bank, Longview 11/18/2014

Restitution Orders

No. Name/Bank/City Date

Indiana

2014-157 Randy Collier, Scb Bank, Shelbyville 12/17/2014

Washington

2014-163 William J. Widmer, Jr., Hometown National Bank, Longview 11/18/2014

Terminations of Existing Enforcement Actions

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

Alabama

2014-164 FA, The First National Bank of Talladega, Talladega (EA# 2012-095) 11/25/2014

California

2014-165 C&D, Universal Bank, West Covina (EA# 2011-150) 12/18/2014

Georgia

2014-166 C&D, Atlantic National Bank, Brunswick (EA# 2011-055) 12/4/2014

Maine

2014-167 FA, The Bank of Maine, Portland (EA# 2012-167) 10/14/2014

Missouri

2014-168 FA, Clay County Savings Bank, Liberty (EA# 2012-138) 12/10/2014

Pennsylvania

2014-169 FA, The Citizens National Bank of Meyersdale, Meyersdale (EA# 2012-170) 11/25/2014

Virginia

2014-170 C&D, Capital One Bank (USA), National Association, Glen Allen (EA# 2012-152) 12/15/2014

Wisconsin

2014-161 FA, First National Bank, Waupaca (EA# 2013-077) 12/17/2014