OCC Announces 14 New Enforcement Actions and 6 Terminations

WASHINGTON, DC — he Office of the Comptroller of the Currency today announced 20 enforcement actions taken against national banks. The 20 actions released today include: two formal agreements, five civil money penalties, one personal cease and desist order, one cease and desist order, one personal cease and desist order for restitution, four removals/prohibitions, and six 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 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. The OCC also maintains a searchable database of all public enforcement actions taken since August 1989 on its website located at http://www.occ.gov.