May OCC Enforcement Actions and Terminations

 

 

Office of the Comptroller of the Currency
Ensuring a safe and sound Federal Banking System for All Americans

 

NR 2017-58
FOR IMMEDIATE RELEASE
May 19, 2017
Contact: (202) 649-6870
 

OCC Enforcement Actions and Terminations for May 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.

Civil Money Penalty Orders
No. Name/Bank/City Date
Illinois
2017-035 Jesus Neri, Greenchoice Bank, FSB, Chicago 4/6/2017
Ohio
2017-033 U.S. Bank National Association, Cincinnati 4/25/2017
Texas
2017-036 Colonial Savings, Fa, Fort Worth 4/13/2017

 

Formal Agreements
No. Name/Bank/City Date
Minnesota
2017-037 American Investors Bank and Mortgage, Eden Prairie 4/17/2017

 

Removal / Prohibition Orders
No. Name/Bank/City Date
Illinois
2017-035 Jesus Neri, Greenchoice Bank, FSB, Chicago 4/6/2017
Nevada
2017-038 Nicholas Vargas, Charles Schwab Bank, Reno 4/24/2017

 

Restitution Orders
No. Name/Bank/City Date
Illinois
2017-035 Jesus Neri, Greenchoice Bank, FSB, Chicago 4/6/2017

 

Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Arkansas
2017-039 C&D, Amor Bank, National Association, Forrest City, (f.k.a.) Forrest City Bank, National Association (EA# 2011-079) 4/6/2017
Illinois
2017-040 C&D, Centrust Bank, National Association, Northbrook (EA# 2012-158) 4/10/2017
Indiana
2017-041 FA, First FS & LA of Greensburg, Greensburg (EA# 2014-101) 3/2/2017

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Links:

OCC Notice

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