December 2016 OCC Enforcement Actions and Terminations

 

 

Office of the Comptroller of the Currency
Ensuring a safe and sound Federal Banking System for All Americans
 
NR 2016-157
FOR IMMEDIATE RELEASE
December 15, 2016
Contact: (202) 649-6870
 
OCC Enforcement Actions and Terminations for December 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
Minnesota
2016-103 T. Ryan Johnson, Landmark Community Bank, National Association, Isanti 12/1/2016
Wisconsin
2016-104 Colleen Clare, Clare Bank, National Association, Platteville 11/3/2016
2016-105 Doris Clare, Clare Bank, National Association, Platteville 11/3/2016
2016-106 Patrick Clare, Clare Bank, National Association, Platteville 11/3/2016
2016-107 Timothy Clare, Clare Bank, National Association, Platteville 11/3/2016
2016-108 Kelly Cowlin, Clare Bank, National Association, Platteville 11/3/2016
2016-109 David Kalish, Clare Bank, National Association, Platteville 11/3/2016
2016-110 Gary Kies, Clare Bank, National Association, Platteville 11/3/2016
2016-111 Debra McWilliams, Clare Bank, National Association, Platteville 11/3/2016
Removal / Prohibition Orders
No. Name/Bank/City Date
Minnesota
2016-103 T. Ryan Johnson, Landmark Community Bank, National Association, Isanti 12/1/2016
Restitution Orders
No. Name/Bank/City Date
Minnesota
2016-103 T. Ryan Johnson, Landmark Community Bank, National Association, Isanti 12/1/2016
Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Florida
2016-112 C&D, Home Federal Bank of Hollywood, Hallandale Beach (EA# 2012-183) 11/28/2016
Wisconsin
2016-113 FA, Fidelity National Bank, Medford (EA# 2012-113) 11/14/2016

Link:

OCC Notice

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