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NR 2012-122
FOR IMMEDIATE RELEASE August 17, 2012
Contact: (202) 874-5770
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/palMain.aspx . Fax requests should be sent to (202)-874-5274. You can also obtain copies by writing to the Comptroller of the Currency, Communications Division, Mail Stop 2-3, Washington, DC 20219. When ordering, specify the appropriate enforcement action number. Cease and Desist Orders |
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No. | Name/Bank/City | Date |
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Illinois | 2012-156 | Greenchoice Bank, FSB, Chicago | 6/27/2012 | 2012-157 | Park Federal Savings Bank, Chicago | 7/6/2012 | 2012-158 | Centrust Bank, National Association, Northbrook | 7/25/2012 | Maryland | 2012-159 | Colombo Bank, Rockville | 7/9/2012 | Texas | 2012-160 | Lone Star National Bank, Pharr | 7/9/2012 | Virginia | 2012-154 | Capital One Bank (USA), National Association, Glen Allen | 7/25/2012 | 2012-155 | Capital One, National Association, Mclean | 7/25/2012 |
Civil Money Penalty Orders |
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No. | Name/Bank/City | Date |
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Arizona | 2012-161 | Heritage Bank, National Association, Phoenix | 7/5/2012 | California | 2012-162 | Phil Scott, Merchants Bank of California, National Association, Carson | 6/27/2012 | Kansas | 2012-163 | National Bank of Kansas City, Overland Park | 7/5/2012 | Texas | 2012-164 | Richard Tseng, Golden Bank, National Association, Houston | 7/16/2012 | 2012-165 | Kenneth Wu, Golden Bank, National Association, Houston | 7/2/2012 |
Formal Agreements |
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No. | Name/Bank/City | Date |
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Illinois | 2012-166 | A J Smith Federal Savings Bank, Midlothian | 3/8/2012 | Maine | 2012-167 | The Bank of Maine, Portland | 6/21/2012 | Mississippi | 2012-168 | Amory FS & LA, Amory | 7/19/2012 | New York | 2012-169 | Beacon Federal, East Syracuse | 7/12/2012 | Pennsylvania | 2012-170 | The Citizens National Bank of Meyersdale, Meyersdale | 7/20/2012 | South Carolina | 2012-171 | First Federal of South Carolina, FSB, Walterboro | 7/18/2012 |
Restitution Orders |
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No. | Name/Bank/City | Date |
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Virginia | 2012-154 | Capital One Bank (USA), National Association, Glen Allen | 7/25/2012 | 2012-155 | Capital One, National Association, Mclean | 7/25/2012 |
Terminations of Existing Enforcement Actions |
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No. | Type/Bank/City/Old EA# | Date |
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Colorado | 2012-172 | C&D, Solera National Bank, Lakewood (EA# 2010-268) | 6/29/2012 | Delaware | 2012-173 | FA, Aig Federal Savings Bank, Wilmington (EA# SA) | 4/25/2012 | Florida | 2012-174 | FA, Executive National Bank, Miami (EA# 2009-152) | 6/28/2012 | 2012-175 | FA, Seaside National Bank & Trust, Orlando (EA# 2010-122) | 7/2/2012 | Illinois | 2012-156 | C&D, Greenchoice Bank, FSB, Chicago (EA# CN 09-42) | 6/27/2012 | Indiana | 2012-176 | C&D, Security Federal Savings Bank, Logansport (EA# CN 10-41) | 6/27/2012 | Massachusetts | 2012-177 | C&D, Westfield Bank, Westfield (EA# NE 11-20) | 6/26/2012 | Maryland | 2012-159 | C&D, Colombo Bank, Rockville (EA# SE 11-011) | 7/9/2012 | 2012-159 | C&D, Colombo Bank, Rockville (EA# SE 09-050) | 7/9/2012 | New Mexico | 2012-178 | FA, Los Alamos National Bank, Los Alamos (EA# 2010-032) | 4/4/2012 | 2012-179 | FA, The First National Bank of Santa Fe, Santa Fe (EA# 2010-033) | 7/11/2012 | South Carolina | 2012-180 | FA, First Community Bank, National Association, Lexington (EA# 2010-081) | 6/28/2012 | Texas | 2012-181 | FA, First Community Bank, National Association, San Benito (EA# 2010-062) | 7/13/2012 |
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