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News Release 2014-103 | July 18, 2014

OCC Enforcement Actions

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 as a Decision and Order issued by the Comptroller of the Currency.

Copies of the final actions are available for download by viewing the searchable database of all public enforcement actions taken since August 1989 at http://apps.occ.gov/EnforcementActions.

You may also submit a request electronically to obtain copies through the OCC's online FOIA site, https://foia-pal.occ.gov/ or by writing to the Comptroller of the Currency, Communications Division, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219. When ordering, please specify the appropriate enforcement action number.

 

Cease and Desist Orders
No. Name/Bank/City Date
California
2014-084 Merchants Bank of California, National Association, Carson 6/26/2014
Pennsylvania
2014-085 FNB Bank, National Association, Danville 7/14/2014
2014-086 Fulton Bank, National Association, Lancaster 7/14/2014
2014-087 Swineford National Bank, Middleburg 7/14/2014

Civil Money Penalty Orders
No. Name/Bank/City Date
Colorado
2014-088 Ronald R. Sawyer, First National Bank of The Rockies, Grand Junction 6/9/2014
Kentucky
2014-089 Jerry Greer, The First National Bank of Manchester, Manchester 6/17/2014
2014-090    Lanny Greer, The First National Bank of Manchester, Manchester 6/17/2014
2014-091    Randell Greer, The First National Bank of Manchester, Manchester 6/17/2014
2014-092    Rex Greer, The First National Bank of Manchester, Manchester 6/17/2014
2014-093    Kenneth Smith, The First National Bank of Manchester, Manchester 6/17/2014
Wisconsin
2014-094 Associated Bank, National Association, Green Bay 6/26/2014

Removal / Prohibition Orders
No. Name/Bank/City Date
Georgia
2014-095 Stephen Michael Little, First National Bank, Savannah 6/12/2014
2014-096 Isaac Jefferson Mulling, First National Bank, Savannah 6/12/2014
Kentucky
2014-090 Lanny Greer, The First National Bank of Manchester, Manchester 6/17/2014

Restitution Orders
No. Name/Bank/City Date
Kentucky
2014-090    Lanny Greer, The First National Bank of Manchester, Manchester 6/17/2014

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
California
2014-084 C&D, Merchants Bank of California, National Association, Carson (EA# 2010-132) 6/26/2014
Florida
2014-097 C&D, Commerce National Bank & Trust, Winter Park (EA# 2012-002) 6/12/2014

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Public Affairs
(202) 649-6870

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