June 2017 OCC Enforcement Actions and Terminations

 

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

 

NR 2017-67
FOR IMMEDIATE RELEASE
June 16, 2017
Contact: (202) 649-6870

 

OCC Enforcement Actions and Terminations for June 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
Connecticut
2017-042 UBS AG Stamford Br, Stamford 6/5/2017
Civil Money Penalty Orders
No. Name/Bank/City Date
Illinois
2017-043 Timothy Perry, Barrington Bank & Trust Company, National Association, Barrington 6/2/2017
Personal Cease and Desist Orders
No. Name/Bank/City Date
Illinois
2017-043 Timothy Perry, Barrington Bank & Trust Company, National Association, Barrington 6/2/2017
Removal / Prohibition Orders
No. Name/Bank/City Date
Indiana
2017-044 JoAnn Camp, Integra Bank National Association, Evansville 5/18/2017
Ohio
2017-045 Meynard Bumatay, U.S. Bank National Association, Cincinnati 6/2/2017
Terminations of Existing Enforcement Actions
No. Type/Bank/City/Old EA# Date
Nevada
2017-046 C&D, BSERV, INC., Las Vegas (EA#2013-193) 5/5/2017
New Jersey
2017-046 C&D, Fundtech Corporation, Jersey City (EA#2013-193) 5/5/2017

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Link:

OCC Notice

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