OCC Announces 13 New Enforcement Actions and Five Terminations

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced 18 enforcement actions taken against national banks. The 18 actions released today include: four formal agreements, one civil money penalty, one amended consent order, two cease and desist orders, and five removals/prohibitions and five terminations of existing enforcement actions.

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.