OCC’s February 2017 Enforcement Actions & Terminations

 

 
 
Office of the Comptroller of the Currency
Ensuring a safe and sound Federal Banking System for All Americans
 
NR 2017-20
FOR IMMEDIATE RELEASE
February 17, 2017
Contact: (202) 649-6870
 
OCC Enforcement Actions and Terminations for February 2017

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.

Cease and Desist Orders
No. Name/Bank/City Date
Florida
2017-004 AMENDMENT ServiceLink Holdings, LLC, Jacksonville 1/24/2017
Civil Money Penalty Orders
No. Name/Bank/City Date
Florida
2017-004 ServiceLink Holdings, LLC, Jacksonville 1/24/2017
South Carolina
2017-005 Walter Davis, Certusbank, National Association, Greenville 1/3/2017
2017-006 Milton Jones, Certusbank, National Association, Greenville 1/3/2017
2017-007 Kathy Angela Webb, Certusbank, National Association, Greenville 1/3/2017
Formal Agreements
No. Name/Bank/City Date
Maine
2017-008 Rockland Savings Bank, FSB, Rockland 1/17/2017
Personal Cease and Desist Orders
No. Name/Bank/City Date
South Carolina
2017-005 Walter Davis, Certusbank, National Association, Greenville 1/3/2017
2017-006 Milton Jones, Certusbank, National Association, Greenville 1/3/2017
2017-007 Kathy Angela Webb, Certusbank, National Association, Greenville 1/3/2017
2017-009 Charles Williams, Certusbank, National Association, Greenville 1/3/2017
Removal / Prohibition Orders
No. Name/Bank/City Date
Georgia
2017-010 Ryan N. Veal, First National Bank of Griffin, Griffin 1/26/2017
Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Rhode Island
2017-011 BCMP, Rbs Citizens, National Association, Providence (EA# 2013-041) 1/17/2017

Link:

OCC Notice

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