OCC Enforcement Actions and Terminations

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 actions by selecting the enforcement actions 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.

Formal Agreements

Action Type No. Name/Bank/City State Date

Formal Agreements 2019-071 United Trust Bank, Palos Heights Illinois 12/18/2019

Formal Agreements 2019-072 Texas Citizens Bank, National Association, Pasadena Texas 12/18/2019

Removal / Prohibition Orders

Action Type No. Name/Bank/City State Date

Removal / Prohibition Orders 2019-073 Walter F. Mills, Santander Bank, National Association, Wilmington Delaware 12/13/2019

Terminations of Existing Enforcement Actions

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

Terminations of Existing Enforcement Actions 2019-074 C&D, United Trust Bank, Palos Heights (EA# 2012-185) Illinois 12/18/2019

Terminations of Existing Enforcement Actions 2019-075 FA, First Community National Bank, Cuba (EA# 2016-022) Missouri 12/5/2019