OCC Enforcement Actions and Terminations for January 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

Missouri

2017-105 Mark Perkins, First Community National Bank, Cuba 12/12/2017

South Dakota

2017-104 Citibank, National Association, Sioux Falls 12/27/2017

Personal Cease and Desist Orders

No. Name/Bank/City Date

Missouri

2017-105 Mark Perkins, First Community National Bank, Cuba 12/12/2017

2017-106 Robert Ringsdorf, Boulevard Bank, Neosho 12/07/2017

Prompt Corrective Action Directives

No. Name/Bank/City Date

Illinois

2017-109 Washington Federal Bank For Savings, Chicago 12/07/2017

Removal / Prohibition Orders

No. Type/Bank/City Date

Ohio

2018-001 Taylor Mitchell, U.S. Bank National Association, Cincinnati 1/3/2018

Terminations of Existing Enforcement Actions

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

Kentucky

2017-107 FA, Blue Grass FS & LA, Paris (EA# 2016-021) 12/6/2017

Utah

2017-108 C&D, American Express Bank, FSB, Salt Lake City (EA# 2013-189) 12/18/2017