OCC Enforcement Actions and Terminations for May 2017

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/EASearch.

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, Washington, DC 20219. When ordering, please specify the appropriate enforcement action number.

Civil Money Penalty Orders

No. Name/Bank/City Date

Illinois

2017-035 Jesus Neri, Greenchoice Bank, FSB, Chicago 4/6/2017

Ohio

2017-033 U.S. Bank National Association, Cincinnati 4/25/2017

Texas

2017-036 Colonial Savings, Fa, Fort Worth 4/13/2017

Formal Agreements

No. Name/Bank/City Date

Minnesota

2017-037 American Investors Bank and Mortgage, Eden Prairie 4/17/2017

Removal / Prohibition Orders

No. Name/Bank/City Date

Illinois

2017-035 Jesus Neri, Greenchoice Bank, FSB, Chicago 4/6/2017

Nevada

2017-038 Nicholas Vargas, Charles Schwab Bank, Reno 4/24/2017

Restitution Orders

No. Name/Bank/City Date

Illinois

2017-035 Jesus Neri, Greenchoice Bank, FSB, Chicago 4/6/2017

Terminations of Existing Enforcement Actions

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

Arkansas

2017-039 C&D, Amor Bank, National Association, Forrest City, (f.k.a.) Forrest City Bank, National Association (EA# 2011-079) 4/6/2017

Illinois

2017-040 C&D, Centrust Bank, National Association, Northbrook (EA# 2012-158) 4/10/2017

Indiana

2017-041 FA, First FS & LA of Greensburg, Greensburg (EA# 2014-101) 3/2/2017