News Release 2019-106 | September 19, 2019

OCC Enforcement Actions and Terminations

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.

View the current actions by selecting the enforcement actions below. 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, Washington, DC 20219. When ordering, please specify the appropriate enforcement action number.

Notices Filed

Action Type	No.	Name/Bank/City	State	Date
Notices Filed	N19-007	Eric M. Clevenger, PNC Bank, National Association, Wilmington	Delaware	08/26/2019

Removal/Prohibition Orders

Action Type	No.	Name/Bank/City	State	Date
Removal/Prohibition Orders	2019-046	Nodia Harris, The Huntington National Bank, Columbus	Ohio	08/19/2019
Removal/Prohibition Orders	2019-047	Lori Christine Woodson, The City National Bank and Trust Company of Lawton, Oklahoma, Lawton	Oklahoma	09/03/2019
Removal/Prohibition Orders	2019-048	Teanna Smith, Wells Fargo Bank, National Association, Sioux Falls	South Dakota	08/28/2019
Removal/Prohibition Orders	2019-049	Adrian Hawkins, Capital One, National Association, McLean	Virginia	08/26/2019

Terminations of Existing Enforcement Actions

Action Type	No.	Type/Bank/City/Old EA#	State	Date
Terminations of Existing Enforcement Actions	2019-050	C&D, Interamerican Bank, a FSB, Miami (EA# 2012-229)	Florida	08/09/2019
Terminations of Existing Enforcement Actions	2019-051	FA, The First National Bank of Lacon, Lacon (EA# 2016-091)	Illinois	08/01/2019
Terminations of Existing Enforcement Actions	2019-052	FA, Community National Bank in Monmouth, Monmouth (EA# 2017-054)	Illinois	06/05/2019
Terminations of Existing Enforcement Actions	2019-053	FA, Homestead Savings Bank, Albion (EA# 2014-118)	Michigan	08/26/2019

Media Contact

Public Affairs
(202) 649-6870

Topic(s):

Enforcement Actions