OCC Announces Seven New Enforcement Actions and One Termination

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced nine enforcement actions taken against national banks. The eight actions released today include: one consent order, one cease and desist order, one civil money penalty, four removals/prohibitions and one termination of existing enforcement action.

A list of enforcement actions previously disclosed and copies of the actual documents are available from the OCC's Communications Division by writing to: Comptroller of the Currency, Public Information Room (1-5), Washington, DC 20219. Requests made by facsimile transmission should be sent to (202) 874-4448. Please include the identifying enforcement action number when placing an order. Enforcement actions are also listed monthly in OCC's Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.