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.

You can view the enforcement actions for this month by clicking on the enforcement action number. 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.

All public enforcement actions taken since August 1989 are available for download by viewing the searchable enforcement actions database at https://apps.occ.gov/EASearch.

Civil Money Penalty Orders

No. Name/Bank/City State Date

2021-023 Walter Cox, Jr., The Morris County National Bank of Naples, Naples Texas 5/13/2021

Notices Filed

No. Name/Bank/City State Date

N21-002 Addisha Jackson, JPMorgan Chase Bank, National Association, Columbus Ohio 5/25/2021

Removal / Prohibition Orders

No. Name/Bank/City State Date

2021-024    Catherine Eyman, The Bradford National Bank of Greenville, Greenville Illinois 5/6/2021

2021-025 Nicholas Zara, Bank of America, National Association, Charlotte North Carolina 5/24/2021

2021-026    Cynthia Jenkins, JPMorgan Chase Bank, National Association, Columbus Ohio 6/2/2021

2021-023 Walter Cox, Jr., The Morris County National Bank of Naples, Naples Texas 5/13/2021