News Release 2016-146 | November 17, 2016
OCC Enforcement Actions for November 2016
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/EASearch.
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.
Civil Money Penalty Orders | ||
---|---|---|
No. | Name/Bank/City | Date |
Michigan | ||
2016-095 | Flagstar Bank, FSB, Troy | 10/31/2016 |
Minnesota | ||
2016-096 | Craig Bjorklund, Landmark Community Bank, National Association, Isanti | 10/26/2016 |
2016-097 | Valerian Kuechle, Landmark Community Bank, National Association, Isanti | 10/26/2016 |
New Mexico | ||
2016-098 | Mark Pierce, Los Alamos National Bank, Los Alamos | 10/27/2016 |
2016-099 | Syndi Schlindwein, Los Alamos National Bank, Los Alamos | 10/27/2016 |
Removal / Prohibition Orders | ||
---|---|---|
No. | Name/Bank/City | Date |
Alabama | ||
2016-100 | Kenneth Pomeroy, Superior Bank, Birmingham | 10/21/2016 |
California | ||
2016-101 | Bassim Awad, National Bank of California, Los Angeles | 10/13/2016 |
Minnesota | ||
2016-096 | Craig Bjorklund, Landmark Community Bank, National Association, Isanti | 10/26/2016 |
2016-097 | Valerian Kuechle, Landmark Community Bank, National Association, Isanti | 10/26/2016 |
2016-102 | Kevin Johnson, Landmark Community Bank, National Association, Isanti | 10/4/2016 |
New Mexico | ||
2016-098 | Mark Pierce, Los Alamos National Bank, Los Alamos | 10/27/2016 |
2016-099 | Syndi Schlindwein, Los Alamos National Bank, Los Alamos | 10/27/2016 |
Restitution Orders | ||
---|---|---|
No. | Name/Bank/City | Date |
Minnesota | ||
2016-096 | Craig Bjorklund, Landmark Community Bank, National Association, Isanti | 10/26/2016 |
2016-097 | Valerian Kuechle, Landmark Community Bank, National Association, Isanti | 10/26/2016 |
2016-102 | Kevin Johnson, Landmark Community Bank, National Association, Isanti | 10/4/2016 |
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