January 18, 2013
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)-649-6160. You can also obtain copies by writing to the Comptroller of the Currency, Communications Division, Mail Stop 6W-11, Washington, DC 20219.
When ordering, specify the appropriate enforcement action number.
|Cease and Desist Orders|
|2012-264||Worthington Federal Bank, Huntsville||12/05/2012|
|2013-002||JPMorgan Bank and Trust Company, National Association, San Francisco||01/14/2013|
|2013-002||Chase Bank USA, National Association, Newark||01/14/2013|
|2012-265||Cornerstone Bank, Atlanta||12/11/2012|
|2012-266||Ben Franklin Bank of Illinois, Arlington Heights||12/19/2012|
|2013-001||JPMorgan Chase Bank, National Association, Columbus||01/14/2013|
|2013-002||JPMorgan Chase Bank, National Association, Columbus||01/14/2013|
|2012-267||Fieldpoint Private Bank & Trust, Greenwich||11/29/2012|
|2012-268||Citizens Financial Bank, Munster||12/18/2012|
|2012-269||Delanco Federal Savings Bank, Delanco||11/21/2012|
|Terminations of Existing Enforcement Actions|
|2012-265||C&D, Cornerstonebank, Atlanta (EA# SE 10-028)||12/11/2012|
|2012-270||C&D, Frontier Bank, Rock Rapids (EA# CN 10-11)||12/7/2012|
|2012-270||C&D, Frontier Bank, Rock Rapids (EA# CN 11-29)||12/7/2012|
|2012-271||C&D, Mountain West Bank, National Association, Helena (EA# 2010-073)||12/18/2012|
|2012-272||FA, Tulsa National Bank, Tulsa (EA# 2012-075)||12/17/2012|