OCC Enforcement Actions and Terminations for February 2018

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/.

View the current final actions by selecting the enforcement action below. 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

California

2018-008 Rabobank, National Association, Roseville 2/6/2018

Ohio

2018-010 U.S. Bank, National Association, Cincinnati 2/15/2018

Oklahoma

2018-002 Joshua Means, Central National Bank & Trust Company of Enid, Enid 1/8/2018

Personal Cease and Desist Orders

No. Name/Bank/City Date

Nebraska

2018-003 Arin M. Doss, First National Bank of Omaha, Omaha 1/9/2018

Oklahoma

2018-002 Joshua Means, Central National Bank & Trust Company of Enid, Enid 1/8/2018

2018-004 Jeffrey Scott Ferguson, Firstar Bank, National Association, Sallisaw 1/3/2018

Terminations of Existing Enforcement Actions

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

California

2018-009 C&D, Rabobank, National Association, Roseville (EA# 2013-191) 2/6/2018

Florida

2018-005 C&D, ServiceLink Holdings, LLC, Successor to Lender Processing Services, Inc., Jacksonville (EA# 2011-053) 1/12/2018

2018-005 C&D, ServiceLink Holdings, LLC, Successor to DOCX, LLC Jacksonville (EA# 2011-053) 1/12/2018

2018-005 C&D, ServiceLink Holdings, LLC, Successor to LPS Default Solutions, Inc., Jacksonville (EA# 2011-053) 1/12/2018

North Carolina

2018-006 C&D, Bank of America, National Association, Charlotte (EA# 2015-046) 1/23/2018

Virginia

2018-007 C&D, MERSCORP Holdings, Inc., f/k/a MERSCORP, Inc., Reston (EA#2011-044) 1/12/2018

2018-007 C&D, MERSCORP Holdings, Inc., f/k/a Mortgage Electronic Registration Systems, Inc., Reston (EA#2011-044) 1/12/2018