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.

Cease and Desist Orders

No. Name/Bank/City State Date

2020-022 Mission National Bank, San Francisco California 4/14/2020

Civil Money Penalty Orders

No. Name/Bank/City State Date

2020-023 Lorraine Hahn, First National Bank, Bagley Minnesota 4/29/2020

Formal Agreements

No. Name/Bank/City State Date

2020-024 Florida Capital Bank, National Association, Jacksonville Florida 4/13/2020

Removal / Prohibition Orders

No. Name/Bank/City State Date

2020-025 Eric M. Clevenger, PNC Bank, National Association, Wilmington Delaware 4/9/2020

2020-023 Lorraine Hahn, First National Bank, Bagley Minnesota 4/29/2020

Terminations of Existing Enforcement Actions

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

2020-026 PC&D, Alina Cannon, Hamilton Bank, National Association, Miami (EA# 2003-41) Florida 4/20/2020

2020-027 PC&D, Michael L. Flynn, Citizens Commerce National Bank, Versailles (EA# 2014-002) Kentucky 5/1/2020

2020-028 FA, Huron National Bank, Rogers City (EA# 2017-056) Michigan 4/6/2020