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.

Cease-and-Desist / Personal Cease-and-Desist Orders

No. Name/Bank/City State Date

2022-047 Michael Reemtsma, Heritage Bank, National Association, Spicer Minnesota 10/12/2022

2022-048 Quontic Bank, New York New York 10/5/2022

Civil Money Penalty Orders

No. Name/Bank/City State Date

2022-049 Christopher Sangster, South Central Bank, National Association, Chicago Illinois 5/17/2021

2022-047 Michael Reemtsma, Heritage Bank, National Association, Spicer Minnesota 10/12/2022

Notices Filed

No. Name/Bank/City State Date

N22-001 Tina Jing Chen, Sterling Bank and Trust, FSB, Southfield Michigan 10/25/2022

Removal / Prohibition Orders

No. Name/Bank/City State Date

2022-049 Christopher Sangster, South Central Bank, National Association, Chicago Illinois 5/17/2021

2022-050 Rosallie C. Corvite, Washington Federal Bank For Savings, Chicago Illinois 9/1/2022

2022-051 James R. Crotty, Washington Federal Bank For Savings, Chicago Illinois 9/9/2022

2022-052 Jane V. Iriondo, Washington Federal Bank For Savings, Chicago Illinois 8/26/2022

2022-053 Alicia Mandujano, Washington Federal Bank For Savings, Chicago Illinois 9/1/2022

2022-054 Cathy M. Torres, Washington Federal Bank For Savings, Chicago Illinois 9/12/2022

2022-055 Tina Jing Chen, Sterling Bank and Trust, FSB, Southfield Michigan 11/3/2022

2022-056 YiHou Han, Sterling Bank and Trust, FSB, Southfield Michigan 10/28/2022

2022-057 Amy Lu, Sterling Bank and Trust, FSB, Southfield Michigan 10/28/2022

Restitution Orders

No. Name/Bank/City State Date

2022-049 Christopher Sangster, South Central Bank, National Association, Chicago Illinois 5/17/2021

2022-050 Rosallie C. Corvite, Washington Federal Bank For Savings, Chicago Illinois 9/1/20202

2022-051 James R. Crotty, Washington Federal Bank For Savings, Chicago Illinois 9/9/2022

2022-052 Jane V. Iriondo, Washington Federal Bank For Savings, Chicago Illinois 8/26/2022

2022-053 Alicia Mandujano, Washington Federal Bank For Savings, Chicago Illinois 9/9/2022

2022-054 Cathy M. Torres, Washington Federal Bank For Savings, Chicago Illinois 9/12/2022

Terminations of Existing Enforcement Actions

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

2022-058 FA, Quontic Bank, Astoria (EA# 2018-093) New York 10/5/2022