OCC Announces Eleven New Enforcement Actions

WASHINGTON, DC — The Office of the Comptroller of the Currency today announced 10 enforcement actions taken against national banks. The 11 actions released today include: one formal agreement, three cease and desist orders, three civil money penalties, four removals/prohibitions.

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, Disclosure Room (1-5), Washington, DC 20219. Requests made by facsimile transmission should 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's Interpretations and Actions. Subscriptions to that publication are available from the OCC's Communications Division.