OCC Announces 13 New Enforcement Actions and One Termination

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced 14 enforcement actions taken against national banks. The 14 actions released today include: one formal agreement, six civil money penalties, three cease and desist orders, two removals/prohibitions, one restitution and one termination of an 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 to 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 Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.