OCC Enforcement Actions and Terminations for November 2017

 

 

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

 

NR 2017-135
FOR IMMEDIATE RELEASE
November 16, 2017
Contact: (202) 649-6870

 

OCC Enforcement Actions and Terminations for November 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.

View the current final actions by selecting the enforcement action below. The orders can be viewed by clicking on the enforcement action number. 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
Kentucky
2017-086 Karen Kirkland, The Citizens National Bank of Lebanon, Lebanon 10/5/2017
Mississippi
2017-087 First FS & LA, Pascagoula 10/31/2017
Texas
2017-088 Robert Gandy, III, First National Bank, Edinburg 10/25/2017
2017-089 Eduardo Leal, First National Bank, Edinburg 10/25/2017
2017-090 Michael McCarthy, First National Bank, Edinburg 10/25/2017
Personal Cease and Desist Orders
No. Type/Bank/City Date
Texas
2017-089 Eduardo Leal, First National Bank, Edinburg 10/25/2017
Removal / Prohibition Orders
No. Type/Bank/City Date
Kentucky
2017-086 Karen Kirkland, The Citizens National Bank of Lebanon, Lebanon 10/5/2017
Minnesota
2017-091 Shelly M. Skenzich, The First National Bank of Gilbert, Gilbert 10/4/2017
Mississippi
2017-092 Mark B. Jordan, The Citizens National Bank of Meridian, Meridian 10/26/2017
Texas
2017-088 Robert Gandy, III, First National Bank, Edinburg 10/25/2017
2017-090 Michael McCarthy, First National Bank, Edinburg 10/25/2017

Terminations of Existing Enforcement Actions

No.

Type/Bank/City/Old EA#

Date

New Jersey

2017-093

C&D, Grand Bank, National Association, Hamilton (EA# 2015-123)

9/20/2017

Link:

OCC Notice

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